Brattleboro SB Mtg 4/16/19
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Brattleboro Selectboard Mtg 4/16/19
- 0:00:18 - 1. CONVENE REGULAR MEETING
- 0:00:34 - 2. APPROVE MINUTES - April 2
- 0:00:49 - 3. CHAIR'S REMARKS
- 0:01:02 - 4. MANAGER'S COMMENTS
- 0:01:08 - 5. SELECTBOARD COMMENTS AND COMMITTEE REPORTS
- 0:02:49 - 6. PUBLIC PARTICIPATION
- 0:04:00 - 7. LIQUOR COMMISSIONERS
- A. Renewal of First Class Liquor License -
- Three Dollar Dewey's, Inc., d/b/a McNeill's Brewery
- 0:09:06 - B. Strolling of the Heifers - Friday Night Festival at the River Garden
- (i) Wild Hart Distillery Inc., Shelburne, VT
- (ii) Vermont Distillers, Inc., Marlboro, VT
- (iii) Saxtons River Distillery, Brattleboro, VT
- (iv) J and J Farm LLC, d/b/a Hell's Gate Distillery, St. Albans, VT
- (v) White Mountain Distillery, LLC, d/b/a Stowe Cider, Stowe, VT
- (vi) St. Johnsbury Distillery, St. Johnsbury, VT
- (vii) Charles Dodge, d/b/a Putney Mtn. Winery, LLP, Putney, VT
- (viii) Whetstone Station Restaurant & Brewery, Brattleboro, VT
- (ix) Caledonia Spirits, Inc., Hardwick, VT
- 0:15:46 - C. Strolling of the Heifers - Saturday Outside Catering Permit, 45 Linden Street
- (i) Whetstone Station Restaurant & Brewery, Brattleboro, VT
- 0:29:40 - 8. WATER AND SEWER COMMISSIONERS
- A. Main Street Water Main Replacement Project - Ratify Town Manager's Bid Award
- 0:37:05 - B. Ordinance Amendment - Second Reading and Public Hearing
- Chapter 18 (Water and Sewer)
- Art. II (Sewers), Div. 5 (Rents), Sec. 18-137 (Sewer Rates); and
- Art. III (Water), Div. 2 (Rates), Sec. 18-163 (Metered Service)
- 0:51:16 - 9. UNFINISHED BUSINESS
- A. Representative Town Meeting Follow-Up Matters - Continued Discussion
- (i) Energy Efficiencies and Sustainability
- 1:32:26 - 10. NEW BUSINESS
- A. Strolling of the Heifers - Parade and Open Air Permits
- (i) Permit for Friday Night Festival on The Common
- (ii) Permit for Saturday Parade and Expo
- (iii) Permit for Sunday Tour de Heifer
- 2:01:08 - B. Financial Report - Monthly Financial Report, March
- 2:06:38 - C. Financial Management Questionnaire and Internal Controls Checklist - Annual Review
- 2:11:38 - D. EPA/State/Town Brownfields Contracting Item re: Long Falls Paper - Planning Department
- 2:19:53 - E. Skatepark
- (i) Construction Bids
- (ii) BASIC Membership
- 2:31:37 - F. Local Emergency Operations Plan - Annual Re-adoption
- 2:37:18 - G. Vermont Agency of Transportation (VTrans) - Department of Public Works, Approval of the Annual Financial Plan
- 2:43:36 - H. Authorization for Brooks Memorial Library to Apply for Grants -
- Crosby-Gannett Fund and Dunham-Mason Fund
- 2:46:50 - I. Windham Regional Commission -
- Representatives' Annual Report to Selectboard
- 2:51:08 - J. Re-Adoption of VCDP's "Municipal Policy and Codes (Form MP-1)" to add a Whistleblower Policy
- 11. CORRESPONDENCE/FYI
- A. Warrants
- B. Department Monthly Reports
- 12. MEETINGS
- See enclosed Town Calendar
- 2:56:30 - 13. ADJOURNMENT
Production Date:
Tuesday, April 16, 2019 - 10:30