TOWN OF BRISTOL
SELECTBOARD MEETING
Monday, May 11, 2020, 7:00 PM
Via Zoom Remote Meeting (see below)

I. Call to Order: 7:00 PM
1. Review agenda for addition, removal, or adjustment of any items per 1 V.S.A. §312(d)(3)(A).
 Overview of Zoom meeting operation and procedures: rules for participation, mute microphone, recognition by Chair, etc.

II. Public Forum.

III. Regular Business.
1. Representative Caleb Elder: COVID-19 and other legislative updates.
2. Coronavirus COVID-19 update: preparations, response, safety plan, and impacts to municipal operations.
3. Upcoming paving projects, water system repairs, and the Main Street sidewalk projects.
4. Continued consideration of Acorn Solar Project (500 kW) on Bristol Landfill Lease Option. May include deliberation in Executive Session.
5. NRCS EWP grant application authorization: October 31 – November 1, 2019 storm damages.
6. VTrans paving grant authorization request: Monkton Road.
7. AARP grant authorization request: Main Street benches.
8. Approval of the February 17, March 2, March 16, April 13, April 23, and April 27, 2020 meeting minutes.
9. Authorize accounts payable warrant and any liquor licenses.
10. Selectboard roundtable.
11. Town Administrator's report.

IV. Other Business.
1. Correspondence, reports, correspondence received.

V. Executive Session - tentative: contract negotiations per 1 V.S.A. §313(a)(1)(A) and personnel matters per 1 V.S.A. §313(a)(3).

Next regular Selectboard meetings:
• TUESDAY, May 26, 2020
• Monday, June 8, 2020

REMOTE MEETING: This meeting will be conducted through the Zoom remote meeting on-line platform. See the connection information below. If you intend to join the Zoom meeting and have never used Zoom before, we recommend you begin the log-in process well in advance of the meeting to allow time for downloads and connections to occur.
PHYSICAL LOCATION: Holley Hall will NOT be open to the public.
CALL-IN: People without a computer or other device can call in from the number below and enter the meeting ID from the phone keypad.

TO JOIN THE ZOOM MEETING:
https://us02web.zoom.us/j/83590984161?pwd=MnozY1FhbVlhcUVuQmdYeG4zSjJaUT09
Meeting ID: 835 9098 4161
Password: 015838
To phone in: 1 (646) 558-8656

Minutes of meetings and some digital agenda materials can be found at: www.bristolvt.org/meeting-minutes/.
Videos of meetings can be found at: www.neatbristol.com/.
Questions? Contact me at (802) 453-2410 or townadmin@bristolvt.org.

--Valerie Capels
Town Administrator

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