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Brattleboro SB Mtg 4/16/19

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Brattleboro Selectboard Mtg 4/16/19

  • 0:00:18 - 1. CONVENE REGULAR MEETING
  • 0:00:34 - 2. APPROVE MINUTES - April 2
  • 0:00:49 - 3. CHAIR'S REMARKS
  • 0:01:02 - 4. MANAGER'S COMMENTS
  • 0:01:08 - 5. SELECTBOARD COMMENTS AND COMMITTEE REPORTS
  • 0:02:49 - 6. PUBLIC PARTICIPATION
  • 0:04:00 - 7. LIQUOR COMMISSIONERS
  •                  A. Renewal of First Class Liquor License -
  •                    Three Dollar Dewey's, Inc., d/b/a McNeill's Brewery
  • 0:09:06 -   B. Strolling of the Heifers - Friday Night Festival at the River Garden
  •                    (i) Wild Hart Distillery Inc., Shelburne, VT
  •                    (ii) Vermont Distillers, Inc., Marlboro, VT
  •                    (iii) Saxtons River Distillery, Brattleboro, VT
  •                    (iv) J and J Farm LLC, d/b/a Hell's Gate Distillery, St. Albans, VT
  •                    (v) White Mountain Distillery, LLC, d/b/a Stowe Cider, Stowe, VT
  •                    (vi) St. Johnsbury Distillery, St. Johnsbury, VT
  •                    (vii) Charles Dodge, d/b/a Putney Mtn. Winery, LLP, Putney, VT
  •                    (viii) Whetstone Station Restaurant & Brewery, Brattleboro, VT
  •                    (ix) Caledonia Spirits, Inc., Hardwick, VT
  • 0:15:46 -   C. Strolling of the Heifers - Saturday Outside Catering Permit, 45 Linden Street
  •                    (i) Whetstone Station Restaurant & Brewery, Brattleboro, VT
  • 0:29:40 - 8. WATER AND SEWER COMMISSIONERS
  •                  A. Main Street Water Main Replacement Project - Ratify Town Manager's Bid Award
  • 0:37:05 -   B. Ordinance Amendment - Second Reading and Public Hearing
  •                     Chapter 18 (Water and Sewer)
  •                     Art. II (Sewers), Div. 5 (Rents), Sec. 18-137 (Sewer Rates); and 
  •                     Art. III (Water), Div. 2 (Rates), Sec. 18-163 (Metered Service)
  • 0:51:16 - 9. UNFINISHED BUSINESS
  •                  A. Representative Town Meeting Follow-Up Matters - Continued Discussion
  •                   (i) Energy Efficiencies and Sustainability
  • 1:32:26 - 10. NEW BUSINESS
  •                    A. Strolling of the Heifers - Parade and Open Air Permits
  •                     (i) Permit for Friday Night Festival on The Common
  •                     (ii) Permit for Saturday Parade and Expo
  •                     (iii) Permit for Sunday Tour de Heifer
  • 2:01:08 -     B. Financial Report - Monthly Financial Report, March
  • 2:06:38 -     C. Financial Management Questionnaire and Internal Controls Checklist - Annual Review
  • 2:11:38 -     D. EPA/State/Town Brownfields Contracting Item re: Long Falls Paper - Planning Department
  • 2:19:53 -     E. Skatepark
  •                     (i) Construction Bids
  •                     (ii) BASIC Membership
  • 2:31:37 -     F. Local Emergency Operations Plan - Annual Re-adoption
  • 2:37:18 -     G. Vermont Agency of Transportation (VTrans) - Department of Public Works, Approval of the Annual Financial Plan
  • 2:43:36 -     H. Authorization for Brooks Memorial Library to Apply for Grants - 
  •                       Crosby-Gannett Fund and Dunham-Mason Fund
  • 2:46:50 -      I. Windham Regional Commission -
  •                       Representatives' Annual Report to Selectboard
  • 2:51:08 -      J. Re-Adoption of VCDP's "Municipal Policy and Codes (Form MP-1)" to add a Whistleblower Policy
  •                11. CORRESPONDENCE/FYI
  •                   A. Warrants
  •                   B. Department Monthly Reports
  •                12. MEETINGS
  •                  See enclosed Town Calendar
  • 2:56:30 - 13. ADJOURNMENT
Production Date: 
Tuesday, April 16, 2019 - 10:30

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