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Brattleboro SB Mtg 5/15/18

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Brattleboro SB Mtg 5/15/18

  • 0:00:20 - 1. CONVENE REGULAR MEETING
  • 0:00:32 - 2. APPROVE MINUTES - May 1
  • 0:00:49 - 3. CHAIR'S REMARKS
  • 0:01:02 - 4. MANAGER'S COMMENTS
  • 0:01:11 - 5. SELECTBOARD COMMENTS AND COMMITTEE REPORTS
  • 0:02:01 - 6. PUBLIC PARTICIPATION
  • 0:04:13 - 7. LIQUOR COMMISSIONERS
  •                  A. First Class Liquor License and Outside Consumption Permit - MKR LLC, d/b/a India Masala House
  •                8. WATER AND SEWER COMMISSIONERS - None
  • 0:10:32 - 9. UNFINISHED BUSINESS
  •                  A. 2018 Town Plan - Second Public Hearing and Possible Adoption, Planning Department
  • 0:18:51 -   B. Selectboard Goals for 2018-2019 - Continued Review and Possible Adoption
  • 0:20:19 -   C. Proposed Letter to Vermont State Board of Education & Vermont Agency of Education - Dave Schoales
  • 0:33:50 - 10. NEW BUSINESS
  •                   A. Financial Report - Monthly Report for April, Finance Department
  • 0:40:16 -    B. Financial Management Questionnaire and Internet Controls Checklist - Annual Review 
  • 0:54:30 -    C. Grand List - "Certification of "No Appeal or Suit Pending"
  • 0:55:55 -    D. East Orchard Street Paving Bid Award - Department of Public Works
  • 1:00:22 -    E. Aerial Ladder Truck - Financing Options
  • 1:05:03 -    F. Police-Fire Facilities Project
  •                    (i) Recommendations from the Police-Fire Facilities Building Committee Regarding Use of the Remaining Bond Funds (approximately $300,000)
  •                    (ii) Disband the Police-Fire Facilities Building Committee
  • 1:19:01 -    G. Bulletproof Vest Partnership Grant for Police Department - Bureau of Justice Assistance
  • 1:20:26 -    H. Union Station Project  - Request for $15,000 to Begin Design Work
  • 1:28:36 -    I. FY19 Parking Fund Budget - Discussion
  • 2:30:42 -    J. FY19 Solid Waste Budget - Discussion 
  • 2:50:03 -    K. 2% Pay Increase for Non-Union Employees - Effective July 1, 2018
  • 2:51:41 -    L. July 3 Selectboard Meeting - Confirm, Cancel, or Reschedule for July 5
  • 2:53:20 -    M. Town Committees and Boards
  •                     (i) Announce Vacancies 
  •                     (ii) Disband the West River Park Committee
  •                11. CORRESPONDENCE/FYI
  •                   A. Warrants
  •                   B. Department Monthly Reports
  •                12. MEETINGS
  •                   See enclosed calendar
  • 2:58:16 - 13. ADJOURNMENT

 

Production Date: 
Tuesday, May 15, 2018 - 17:00

Shows In This Series

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