Brattleboro SB Mtg 6/19/18
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Description:
Brattleboro SB Mtg 6/19/18
- 00:00:20 - 1. CONVENE REGULAR MEETING
- 00:00:35 - 2. APPROVE MINUTES - June 5
- 3. CHAIR'S REMARKS
- 00:01:51 - 4. MANAGER'S COMMENTS
- 00:05:16 - 5. SELECTBOARD COMMENTS AND COMMITTEE REPORTS
- 00:07:07 - 6. PUBLIC PARTICIPATION
- 00:38:30 - 7. LIQUOR COMMISSIONERS
- A. Second Class Liquor License - The Black Pearl, LLC, d/b/a Peter Havens Restaurant
- 00:42:51 - 8. WATER AND SEWER COMMISSIONERS
- A. FY19 Utility Fund Budget - Continued Review and Possible Approval
- 00:49:59 - B. Wastewater Treatment Plant - Repair of Recycle Water Control System
- 00:53:20 - C. Economic Development Administration Grant - Approval to Apply for 50% Funding of Potential Utility System Improvements Related to the Culture Made Vermont Project
- 00:56:53 - 9. UNFINISHED BUSINESS
- A. Parking Matters - Schedule for Considering Capital Improvements + Parking Study Items
- 01:07:44 - B. Resolution for Aerial Ladder Truck Financing - Authorize Town Manager to Execute Loan Documents
- 01:10:00 - 10. NEW BUSINESS
- A. Financial Report - Monthly Report for May - Finance Department
- 01:17:54 - B. Small Business Assistant Program (SBAP) - Subordinate Loan, True North Granola
- 01:20:42 - C. Skatepark Design - Award Bid
- 01:26:51 - D. Vermont Community Foundation Spark Grant - Accept and Appropriate, Skatepark
- 01:27:51 - E. Department of Corrections Grant - Accept and Appropriate, Brattleboro Community Justice Center
- 01:29:19 - F. Rescue, Inc. - Approve Annual Contract
- 01:32:34 - G. Committee Matters
- (i) Appointments
- (ii) Announce Vacancy on Brattleboro Housing Partnerships Board and Remaining Vacancies on Committees
- 11. CORRESPONDENCE/FYI
- A. Warrants
- B. Department Monthly Reports
- 12. MEETINGS
- See enclosed Town Calendar
- 01:36:30 - 13. ADJOURNMENT
Production Date:
Tuesday, June 19, 2018 - 18:30