Brattleboro SB Mtg 8/20/19
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Description:
Brattleboro Selectboard Mtg 8/20/19
- 0:00:20 - 1. CONVENE REGULAR MEETING
- 0:00:34 - 2. APPROVE MINUTES - August 6
- 0:00:50 - 3. CHAIR'S REMARKS
- 0:00:56 - 4. MANAGER'S COMMENTS
- 0:01:02 - 5. SELECTBOARD COMMENTS AND COMMITTEE REPORTS
- 0:01:15 - 6. AWARD CEREMONY - New England Chiefs of Police Community Policing Award
- 0:03:29 - 7. PUBLIC PARTICIPATION
- 0:07:50 - 8. LIQUOR COMMISSIONERS
- A. Second Class Liquor License - Family Dollar Stores of Vermont, LLC, d/b/a Family Dollar #28626
- 9. WATER AND SEWER COMMISSIONERS - None
- 0:11:09 - 10. UNFINISHED BUSINESS
- A. Sustainability
- (Follow-up from Representative Town Meeting and July 9 + August 6 Selectboard Meetings)
- (i) Report on Progress in Achieving Energy Related Goals in Town Plan
- (ii) Report on Progress of Implementing Recommendations in the 2016 Energy Audit
- (iii) Authorization to Apply to Host a Climate Change Vulnerability Assessment and Adaptation Planning Workshop
- (iv) Create a Staff Position and/or Invest in Other Energy Efficiency or Sustainability Purposes
- 2:39:45 - B. Potential Appointment of a Charter Review Commission - Continued Discussion
- 3:09:33 - C. Ordinance Amendment - Second Reading and Public Hearing, Appendix C, Article 3, Section 16-110, Parking Meters on Grove Street
- 3:11:12 - 11. NEW BUSINESS
- A. Financial Report - Monthly Report for July
- 3:11:44 - B. Public Art Proposals
- (i) RTM Funding for Art - Proposed Public Art Project Competition
- 3:21:28 - (ii) FEET (Frost, Elliot, Elm Triangle) Project - Mural on Elliot Street
- 3:25:41 - C. Small Business Assistance Loan Program
- (i) Northeast Processing LLC - $70,000 for Expansion of Business
- (ii) George J. Brooks Florist, LLC - $45,000 of Reserve Capital for Business Expenses
- 3:27:36 - D. Request for "Declaration of Climate Emergency"
- 3:45:27 - E. Recreation and Parks Mowers - Bid Award
- 3:46:17 - F. Police Department Carport Project - Bid Award
- 3:47:37 - G. Police Vehicles - State Contract
- 3:49:52 - H. Police Equipment - IDEMIA Fingerprint Scan (Morpho-Trac) - State Contract
- 3:50:36 - I. Vermont Department of Corrections Grant - Accept and Appropriate Grant for Brattleboro Community Justice Center
- 3:51:38 - J. Long Term Financial Plan - 2019 Update
- 3:52:06 - K. Committee Appointments
- 12. CORRESPONDENCE/FYI
- A. Warrants
- B. Department Monthly Reports
- 13. MEETINGS
- See enclosed Town Calendar
- 3:53:15 - 14. ADJOURNMENT
Production Date:
Tuesday, August 20, 2019 - 10:00