Selectboard Meeting Jan. 27

Past event
Jan 27, 2020, 5:30 to 9 PM

The packet can be viewed here: https://is.gd/nIq93W

The agenda includes the following:
TIMES ARE APPROXIMATE
5:30 PM Replace lighting in Town Hall and in parking lot with LED
5:45 PM RaceVermont.com—request to use Greenbush Road, Orchard Road and Lake Road for running events on May 9 and September 12, 2020
5:50 PM Consent to Collateral Assignment of Lease, Easement and Mortgage of Easement (for premises leased to the Thompson's Point Association) to Vermont Economic Development Authority
6:00 PM Adjustments to the agenda
6:01 PM Net Metering Agreement to provide electricity credits from the Vernon West Road II GLC Solar LLC project to Town buildings and the fire/rescue station
6:30 PM Chris Davis (Thompson's Point Lot 211, 349 Lane's Lane) and David Cone (Thompson's Point Lot 134, 351 Lane's Lane—request for authorization to apply for Conditional Use Review
6:40 PM Agreement between Town of Charlotte and Champlain Valley School District regarding the use of the Charlotte Central School for elections and the provision of security on election days
7:00 PM Public Comment
7:05 PM Ordinance for the Charlotte Park & Wildlife Refuge—review for compliance with state law regarding prohibition of firearms
7:20 PM Library—change to staffing
7:30 PM FY21 Budget—approve for warning for Town Meeting
8:00 PM Warning for Town Meeting—approve for publication
8:10 PM Bridge repairs (abutments of Bridges 28 & 31)
• Change Order from Stantec
• Request for Bids
8:30 PM Contract for annual audit of municipal finances and generation of financial reports
8:35 PM Renew 20 year lease for Thompson's Point Lot 45 at 122 Tall Pines Way to Lorelei Kjelleren & Pamela P. Hanley Trust, Bert Cicchetti, Trustee
8:40 PM Roland's Place, Incorporated
• Renewal of First Class Restaurant/Bar License to Sell Malt and Vinous Beverages, May 1, 2020 – April 30, 2021
• Renewal of Third Class Restaurant/Bar License to Sell Spirituous Liquors, May 1, 2020—April 30, 2021
8:45 PM Minutes: January 13, 2020
8:50 PM Selectboard updates
• Charlotte Solar
8:55 PM Approve warrants to pay bills
9:00 PM Adjournment

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