TOWN OF BRISTOL
SPECIAL SELECTBOARD MEETING
Monday, January 18, 2021, 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. Kristen Underwood, et al.: National Science Foundation Smart and Connected Communities grant application proposal and authorization request.
2. Bristol village water line engineering study update: Green Mountain Engineering.
3. Stoney Hill Business Park infrastructure plan review and approval: Green Mountain Engineering, et. al.
4. Public Works/Police Building Site and Needs Analysis subsurface investigation follow-up: proceed with Phase I site assessment?
5. Budget workshop: General Fund, preliminary Capital Improvement Plan, other budget sections.
6. Continued review of draft Town Meeting warnings.
7. Approval of the December 21, 2020, January 4, and January 11, 2021 meeting minutes.
8. Authorize accounts payable warrant and any liquor licenses.
9. Selectboard roundtable.
10. Town Administrator's report.

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

V. Executive Session: personnel matters per 1 V.S.A. §313(a)(3).

VI. Adjourn.

Next regular Selectboard meetings:
• Monday, January 25, 2021
• Monday, February 8, 2021

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/89511266239?pwd=OENzemU5cnUrbzg1cFF2U0FOdit2Zz09
Meeting ID: 895 1126 6239
Passcode: 361607
Join meeting by phone: 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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