Brattleboro SB Mtg 9/5/17
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CONVENE REGULAR MEETING/APPROVE MINUTES
CHAIR’S REMARKS
MANAGER’S COMMENTS
SELECTBOARD COMMENTS AND COMMITTEE REPORTS
PUBLIC PARTICIPATION
LIQUOR COMMISSIONERS
- First Class Liquor License
- Basement Pub, LLC, d/b/a Latchis Pub
WATER AND SEWER COMMISSIONERS
- A. Western Avenue Water Main -- Bid Award
- B. Drinking Water - Asset Management Grant
UNFINISHED BUSINESS
A. Police -Fire Facilities Project
- (i) Overall Project Update
- (ii)Authorization to Proceed with Plymovent System at the Central Fire Station and with Building Demolition, Parking Lot Construction, and Sitework at the Former West Brattleboro Fire Station
- (iii) See 10.B.
- (i) Below re: Parking on Elliot Street and Church Street
B. Panhandling – Continued Discussion (from July 11 meeting)
NEW BUSINESS
A. Financial Report- Monthly Report, July
B. Ordinance Amendments
- (i) Modifying On-Street Parking on Elliot Street and Church Street Appendix C, Articles I, II, and III, Sections 16-87, 16-100, and 16-110
- (ii)Increasing Speed Limit on Vernon Street Appendix C, Article IV, Section 16-46(b)
C. Release of Right of First Refusal and Waiver of Roll Back Tax- Chamberlin Farm
D. Southeast Vermont Transit, Inc. (Connecticut River Transit) -- Update
E. Downtown Brattleboro Alliance (DBA) – Semi-Annual Update
F. Approve Contract -- Wex Fuel Services
G. VCDP Grants for Windham + Windsor Housing Trust Projects
- (i) Accept and Appropriate Grant for Lamplighter/Great River Project
- (ii) Public Hearing to Close Out Portfolio Enhancement 3 Project
H. First Wednesday Grant – Accept and Appropriate, Brooks Memorial Library
I. RERP Grant – Ratify Town Manager’s Approval to Submit Application
J. JAG Grant – Ratify Town Manager’s Approval to Submit Application
K. Community Wellness Grant – Approve Application, BASIC, Recreation & Parks Department
L. Vermont Rural Fire Protection Program – Dry Hydrant Grant, Fire Department
M.VLCT Annual Business Meeting – Appoint Delegate
N. Committee Appointments
O. Announce Committee Vacancies
CORRESPONDENCE/FYI
A. Warrants
B. Department Monthly Reports (June and July, 2017)
MEETINGS
ADJOURNMENT