TOWN OF BRISTOL
SELECTBOARD MEETING
Monday, July 13, 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).
2. Overview of Zoom meeting operation and procedures: rules for participation, mute microphone, recognition by Chair, etc.

II. Public Forum.

III. Regular Business.
1. Fire Chief Brett LaRose: Recognition of Chad Perlee's 19 years of service on the Bristol Fire Department.
2. Continued discussion about public outreach and community engagement regarding Bristol policing philosophy and implementation.
3. Park use application: Bobcat Café food truck at Bartlett Falls, intermittently.
4. Bristol Water Commission: continued deliberation of March water bill appeal – 21 Spring Street.
5. Bristol Water Commission: request from Jackman's of Bristol, Inc. credit on water bill.
6. Bristol Water Department: development of an FY2021 infrastructure maintenance plan.
7. Village paving and Main Street sidewalk projects update.
8. Coronavirus COVID-19 update: preparations, response, and impacts to municipal operations.
9. Bristol Revolving Loan Fund: consider use of the fund to assist Bristol businesses through COVID-19 impacts.
10. Consider use of Technology Reserve Fund for purchase of new laptop and two new monitors with camera and audio.
11. Consider selection of consultant for Public Works site and facility analysis. May include deliberation in Executive Session regarding contract negotiations.
12. Consider extension of Craig Scribner's Lister consulting contract to the end of August.
13. Approval of the June 22 and June 29, 2020 meeting minutes.
14. Approval of January 15, January 20, January 22, February 5, February 12, and March 27, 2018 meeting minutes.
15. Authorize accounts payable warrant and any liquor licenses.
16. Selectboard roundtable.
17. 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).

VI. Adjourn.

Next regular Selectboard meetings:
• Monday, July 27, 2020
• Monday, August 10, 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/88689111234?pwd=cFB4V2NXZm1tY0IzSVVUajhmTjlQZz09
Meeting ID: 886 8911 1234
Password: 270681
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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