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Brattleboro SB Mtg 8/20/19

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Description: 

Brattleboro Selectboard Mtg 8/20/19

  • 0:00:20 - 1. CONVENE REGULAR MEETING
  • 0:00:34 - 2. APPROVE MINUTES - August 6
  • 0:00:50 - 3. CHAIR'S REMARKS
  • 0:00:56 - 4. MANAGER'S COMMENTS
  • 0:01:02 - 5. SELECTBOARD COMMENTS AND COMMITTEE REPORTS
  • 0:01:15 - 6. AWARD CEREMONY - New England Chiefs of Police Community Policing Award
  • 0:03:29 - 7. PUBLIC PARTICIPATION
  • 0:07:50 - 8. LIQUOR COMMISSIONERS
  •                  A. Second Class Liquor License - Family Dollar Stores of Vermont, LLC, d/b/a Family Dollar #28626
  •                 9. WATER AND SEWER COMMISSIONERS - None
  • 0:11:09 - 10. UNFINISHED BUSINESS
  •                   A. Sustainability
  •                        (Follow-up from Representative Town Meeting and July 9 + August 6 Selectboard Meetings)
  •                     (i) Report on Progress in Achieving Energy Related Goals in Town Plan
  •                      (ii) Report on Progress of Implementing Recommendations in the 2016 Energy Audit
  •                     (iii) Authorization to Apply to Host a Climate Change Vulnerability Assessment and Adaptation Planning Workshop
  •                     (iv) Create a Staff Position and/or Invest in Other Energy Efficiency or Sustainability Purposes
  • 2:39:45 -     B. Potential Appointment of a Charter Review Commission - Continued Discussion
  • 3:09:33 -      C. Ordinance Amendment - Second Reading and Public Hearing, Appendix C, Article 3, Section 16-110, Parking Meters on Grove Street
  • 3:11:12 - 11. NEW BUSINESS
  •                   A. Financial Report - Monthly Report for July
  • 3:11:44 -   B. Public Art Proposals
  •                    (i) RTM Funding for Art - Proposed Public Art Project Competition
  • 3:21:28 -    (ii) FEET (Frost, Elliot, Elm Triangle) Project - Mural on Elliot Street
  • 3:25:41 -    C. Small Business Assistance Loan Program
  •                     (i) Northeast Processing LLC - $70,000 for Expansion of Business
  •                     (ii) George J. Brooks Florist, LLC - $45,000 of Reserve Capital for Business Expenses
  • 3:27:36 -    D. Request for "Declaration of Climate Emergency"
  • 3:45:27 -    E. Recreation and Parks Mowers - Bid Award
  • 3:46:17 -    F. Police Department Carport Project - Bid Award
  • 3:47:37 -    G. Police Vehicles - State Contract
  • 3:49:52 -    H. Police Equipment - IDEMIA Fingerprint Scan (Morpho-Trac) - State Contract
  • 3:50:36 -    I. Vermont Department of Corrections Grant - Accept and Appropriate Grant for Brattleboro Community Justice Center
  • 3:51:38 -    J. Long Term Financial Plan - 2019 Update
  • 3:52:06 -    K. Committee Appointments
  •                12. CORRESPONDENCE/FYI
  •                   A. Warrants
  •                   B. Department Monthly Reports
  •                13. MEETINGS
  •                   See enclosed Town Calendar
  • 3:53:15 - 14. ADJOURNMENT
Production Date: 
Tuesday, August 20, 2019 - 10:00

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