Brattleboro SB Mtg 9/18/18

Brattleboro Selectboard Mtg 9/18/18

  • 0:00:19 – 1. CONVENE REGULAR MEETING
  • 0:01:28 – 2. APPROVE MINUTES – September 4
  • 0:01:53 – 3. CHAIR'S REMARKS
  • 0:02:04 – 4. MANAGER'S COMMENTS
  • 0:03:14 – 5. SELECTBOARD COMMENTS AND COMMITTEE REPORTS
  • 0:03:24 – 6. PUBLIC PARTICIPATION
  • 0:09:32 – 7. LIQUOR COMMISSIONERS
  •                  A. First Class Liquor License and Outside Consumption Permit – MKR LLC, d/b/a India Masala House
  • 0:13:58 – 8. WATER AND SEWER COMMISSIONERS
  •                  A. Hinsdale Bridge Project – VTrans Agreement to Relocate Water Main on Vernon Road  
  • 0:17:59 –   B. Capital Equipment Bid Awards
  •                   (i) 1/2-Ton Pickup Truck
  •                   (ii) 3/4-Ton Pickup Truck with Plow
  •                   (iii) Engineer's Vehicle (Chevrolet Volt Hybrid)
  • 0:28:06 – 9. UNFINISHED BUSINESS
  •                  A. Ordinance Amendment – Public Hearing, Second Reading and Final Adoption – Modification of Chapter 11 (Licenses and Permits), Article IV (Taxicabs/Vehicles for Hire)
  • 1:32:37 – 10. NEW BUSINESS
  •                   A. Hinsdale Bridge Project – Finance and Maintenance Agreement with VTrans
  • 1:35:54 –    B. FY18 Year-End Financial Report – Final But Unaudited
  • 1:47:28 –    C. Monthly Financial Report – August 2018
  • 1:53:20 –    D. Retreat Farm – Settlement of Litigation re: Property Value and Tax Exempt Status
  • 1:57:26 –    E. Municipal Planning Grant for Downtown Design Plan – Authorize Application
  • 2:01:51 –    F. 250 Birge Street Property – Letter of Support for River Corridor Easement
  • 2:07:37 –    G. Subordinate Existing Small Business Assistance Program (SBAP) Loan – Hermit Thrush Brewery
  • 2:11:00 –    H. Request for Future Consideration of Bulky Item Pick-ups and Other Solid Waste Matters
  • 2:12:10 –    I. Committee Appointments and Organizational Matters
  •                   (i) Appoint Patrick Moreland to Small Business Assistance Program Committee
  •                   (ii) Appoint Members to Town Boards and Committees
  •                11. CORRESPONDENCE/FYI
  •                   A. Warrants
  •                   B. Department Monthly Reports – August 2018
  •                12. MEETINGS
  •                   See enclosed Town Calendar
  • 2:17:18 – 13. ADJOURNMENT

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