Brattleboro SB Special Mtg 1/22/19

Brattleboro Selectboard Special Mtg 1/22/19

• 0:00:20 – 1. CONVENE REGULAR MEETING
• 0:00:33 – 2. APPROVE MINUTES – January 8, 2019
• 0:00:52 – 3. CHAIR'S REMARKS
• 0:01:10 – 4. MANAGER'S COMMENTS
• 0:02:17 – 5. SELECTBOARD COMMENTS AND COMMITTEE REPORTS
• 0:02:27 – 6. PUBLIC PARTICIPATION
• 0:51:41 – 7. LIQUOR COMMISSIONERS
•                  A. Special Event Permits – Brattleboro Luv Crawl
• 0:59:09 – 8. WATER AND SEWER COMMISSIONERS
•                  A. Culture Made Vermont Project
•                   (i) Water and Sewer Allocation
•                   (ii) Final Design of Water and Sewer System Improvements
• 1:12:27 – 9. UNFINISHED BUSINESS
•                  A. Culture Made Vermont Project
•                   (i) Approve the Sale and Discharge a Mortgage for Lot 6 at Exit One Industrial Park
•                   (ii) Tax Stabilization     
• 1:29:49 –   B. FY20 Budget –
•                   (i) Rooms and Meals Tax – Proposal to Use a Portion for Promoting Brattleboro
•                   (ii) Continued Review and Possible Approval of Selectboard's Recommended FY20 Budget for Consideration at Representative Town Meeting on March 23. 2019
• 3:48:00 –   C. Ordinance Amendments – Second Reading and Public Hearing
•                    (i) Chapter 16 (Traffic), Article VI (Stopping, Standing, and Parking)
•                     (a) Section 1 (Generally), Sub-Sections 16-93 (Overnight parking), and 16-96, 16-96(a) and 16-96(b) (Parking after snowfall)
•                     (b) Section 2 (Parking Meter Areas), Sub-Section 16-111 (Operation of meters; permitted time, etc.)
•                    (ii) Appendix C (Regulations Governing the Control of Traffic), Article III (Parking Meter Areas), Section 16-110 (On-Street Areas)
•                10. NEW BUSINESS
•                   A. Financial Report – Monthly Report, December, 2018
• 3:58:24 –    B. Request to Install Historic Site Marker – West Brattleboro Association
• 4:03:11 –    C. Request for Exemption fro Plastic Bag Ordinance – Zephyr Designs
• 4:15:25 –    D. VTrans Certificate of Highway Mileage – Public Works
• 4:15:45 –    E. EPA Brownfields Assessment Grant Application – Planning Department
• 4:16:19 –    F. Annual Appointments for Ratification at Representative Town Meeting
•                    (i) Town Clerk
•                    (ii) Town Treasurer
•                    (iii) Town Attorney
• 4:17:05 –    G. Annual Contract – Town Attorney
• 2:53:47 –    H. Draft Warnings for Town Meeting Election on March 5 and Representative Town Meeting on March 23
•                    (i) Arts Fund Proposal
• 4:18:30 –     (ii) Review of Draft Warnings
• 4:28:50 –     I. Schedule a Special Selectboard Meeting on January 29 at 6:15pm to Approve Warnings for Town Meeting and Representative Town Meeting (and the FY20 Budget, if necessary)
•                    J. Review Status of 2018 Selectboard Goals
•               11. CORRESPONDENCE/FYI
•                  A. Warrants
•                  B. Department Monthly Reports
•               12. MEETINGS
•                  See enclosed Town Calendar
• 4:31:27 -13. ADJOURNMENT