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Brattleboro SB Mtg 6/19/18

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Brattleboro SB Mtg 6/19/18

  • 00:00:20 - 1. CONVENE REGULAR MEETING
  • 00:00:35 - 2. APPROVE MINUTES - June 5
  •                  3. CHAIR'S REMARKS
  • 00:01:51 - 4. MANAGER'S COMMENTS
  • 00:05:16 - 5. SELECTBOARD COMMENTS AND COMMITTEE REPORTS
  • 00:07:07 - 6. PUBLIC PARTICIPATION
  • 00:38:30 - 7. LIQUOR COMMISSIONERS
  •                    A. Second Class Liquor License - The Black Pearl, LLC, d/b/a Peter Havens Restaurant
  • 00:42:51 - 8. WATER AND SEWER COMMISSIONERS
  •                    A. FY19 Utility Fund Budget - Continued Review and Possible Approval
  • 00:49:59 -   B. Wastewater Treatment Plant - Repair of Recycle Water Control System
  • 00:53:20 -   C. Economic Development Administration Grant - Approval to Apply for 50% Funding of Potential Utility System Improvements Related to the Culture Made Vermont Project
  • 00:56:53 - 9. UNFINISHED BUSINESS
  •                   A. Parking Matters - Schedule for Considering Capital Improvements + Parking Study Items
  • 01:07:44 -  B. Resolution for Aerial Ladder Truck Financing - Authorize Town Manager to Execute Loan Documents
  • 01:10:00 - 10. NEW BUSINESS
  •                     A. Financial Report - Monthly Report for May - Finance Department
  • 01:17:54 -    B. Small Business Assistant Program (SBAP) - Subordinate Loan, True North Granola
  • 01:20:42 -    C. Skatepark Design - Award Bid
  • 01:26:51 -    D. Vermont Community Foundation Spark Grant - Accept and Appropriate, Skatepark
  • 01:27:51 -    E. Department of Corrections Grant - Accept and Appropriate, Brattleboro Community Justice Center
  • 01:29:19 -    F. Rescue, Inc. - Approve Annual Contract
  • 01:32:34 -    G. Committee Matters
  •                      (i) Appointments
  •                      (ii) Announce Vacancy on Brattleboro Housing Partnerships Board and Remaining Vacancies on Committees 
  •                  11. CORRESPONDENCE/FYI
  •                    A. Warrants
  •                    B. Department Monthly Reports
  •                  12. MEETINGS
  •                    See enclosed Town Calendar
  • 01:36:30 - 13. ADJOURNMENT
Production Date: 
Tuesday, June 19, 2018 - 18:30

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