Brattleboro SB Special Mtg 1/22/19
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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
Production Date:
Tuesday, January 22, 2019 - 09:45