Brattleboro SB Mtg 5/15/18
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Brattleboro SB Mtg 5/15/18
- 0:00:20 - 1. CONVENE REGULAR MEETING
- 0:00:32 - 2. APPROVE MINUTES - May 1
- 0:00:49 - 3. CHAIR'S REMARKS
- 0:01:02 - 4. MANAGER'S COMMENTS
- 0:01:11 - 5. SELECTBOARD COMMENTS AND COMMITTEE REPORTS
- 0:02:01 - 6. PUBLIC PARTICIPATION
- 0:04:13 - 7. LIQUOR COMMISSIONERS
- A. First Class Liquor License and Outside Consumption Permit - MKR LLC, d/b/a India Masala House
- 8. WATER AND SEWER COMMISSIONERS - None
- 0:10:32 - 9. UNFINISHED BUSINESS
- A. 2018 Town Plan - Second Public Hearing and Possible Adoption, Planning Department
- 0:18:51 - B. Selectboard Goals for 2018-2019 - Continued Review and Possible Adoption
- 0:20:19 - C. Proposed Letter to Vermont State Board of Education & Vermont Agency of Education - Dave Schoales
- 0:33:50 - 10. NEW BUSINESS
- A. Financial Report - Monthly Report for April, Finance Department
- 0:40:16 - B. Financial Management Questionnaire and Internet Controls Checklist - Annual Review
- 0:54:30 - C. Grand List - "Certification of "No Appeal or Suit Pending"
- 0:55:55 - D. East Orchard Street Paving Bid Award - Department of Public Works
- 1:00:22 - E. Aerial Ladder Truck - Financing Options
- 1:05:03 - F. Police-Fire Facilities Project
- (i) Recommendations from the Police-Fire Facilities Building Committee Regarding Use of the Remaining Bond Funds (approximately $300,000)
- (ii) Disband the Police-Fire Facilities Building Committee
- 1:19:01 - G. Bulletproof Vest Partnership Grant for Police Department - Bureau of Justice Assistance
- 1:20:26 - H. Union Station Project - Request for $15,000 to Begin Design Work
- 1:28:36 - I. FY19 Parking Fund Budget - Discussion
- 2:30:42 - J. FY19 Solid Waste Budget - Discussion
- 2:50:03 - K. 2% Pay Increase for Non-Union Employees - Effective July 1, 2018
- 2:51:41 - L. July 3 Selectboard Meeting - Confirm, Cancel, or Reschedule for July 5
- 2:53:20 - M. Town Committees and Boards
- (i) Announce Vacancies
- (ii) Disband the West River Park Committee
- 11. CORRESPONDENCE/FYI
- A. Warrants
- B. Department Monthly Reports
- 12. MEETINGS
- See enclosed calendar
- 2:58:16 - 13. ADJOURNMENT
Production Date:
Tuesday, May 15, 2018 - 17:00