Brattleboro SB Mtg 12/18/18
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Brattleboro Selectboard Mtg 12/18/18
- 0:00:19 - 1. CONVENE REGULAR MEETING
- 0:00:30 - 2. APPROVE MINUTES - December 4
- 0:00:55 - 3. CHAIR'S REMARKS
- 0:01:07 - 4. MANAGER'S COMMENTS
- 0:01:13 - 5. SELECTBOARD COMMENTS AND COMMITTEE REPORTS
- 0:02:21 - 6. PUBLIC PARTICIPATION
- 7. LIQUOR COMMISSIONERS - None
- 8. WATER AND SEWER COMMISSIONERS - None
- 9. UNFINISHED BUSINESS - None
- 0:08:19 - 10. NEW BUSINESS
- A. Errors and Omissions to Grand List - Approval, Assessor's Office
- 0:16:03 - B. Financial Reports - Finance Director John O'Connor
- (i) Audit and Financial Statements for FY18
- (ii) Single Audit for FY18
- (iii) Monthly Report for November 2018
- 0:35:07 - C. FY20 Proposed Budget
- (i) Review Current Status
- (ii) What Decisions Still Need to be Made?
- (iii) What Information is Needed for Decisions that Still Need to be Made?
- (iv) Schedule Meetings for January 2018
- 1:00:27 - D. Contract Amendment - Whetstone Brook Hydrology Analysis
- 1:03:38 - E. Close out CDBG Grant - Public Hearing, Bradley House
- 1:07:50 - F. Approve Grant Application - Dry Hydrant Grant
- 1:09:54 - G. Accept and Appropriate Grant - Interlibrary Loan Courier Grant
- 1:11:53 - H. Accept and Appropriate Grant - MPG Downtown Design Plan, Planning Department
- 1:17:35 - I. Accept and Appropriate Grant - Governor's Highway Safety Program
- 1:19:20 - J. Cancel Regular Meeting on January 1, 2019
- 11. CORRESPONDENCE/FYI
- A. Warrants
- B. Department Monthly Reports
- 12. MEETINGS
- See enclosed Town Calendar
- 1:19:29 - 13. ADJOURNMENT
Production Date:
Tuesday, December 18, 2018 - 18:15