Bristol Selectboard Agenda Monday

Past event
Dec 13, 2021, 7 to 10 PM

TOWN OF BRISTOL
SELECTBOARD MEETING
Monday, December 13, 2021, 7:00 PM
In-person at Holley Hall and via Zoom (connection info 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. (5 min. per person)

III. Department Head Roundtable. (5 min. per person)

IV. Regular Business.
1. Conservation Commission candidate interview and possible appointment: Nancy Morrison. May include deliberation in executive session. (+/- 10 min.)
2. Energy Committee candidate interview and possible appointment: Benjamin Skolozdra. May include deliberation in executive session. (+/- 10 min.)
3. Hub Teen Center Program Assistant candidate interview and appointment: Jacqueline Leigh Steponaitis. May include deliberation in executive session. (+/- 10 min.)
4. Consider Town Green Park Use application: Lumen, Sat., Dec. 18, 2021, 4:00pm – 9:00pm. (+/- 5 min.)
5. American Rescue Plan Act (ARPA) funding update. (+/- 10 min.)
6. Winter Maintenance Plan review. (+/- 10 min.)
7. Budget workshop: schedule, Recreation Department preliminary budget review (tentative), other sections. (+/- 30 min.)
8. Consider adoption of a resolution to reappoint Town Administrator Valerie Capels to the Addison County Economic Development Board for one year. (+/- 5 min.)
9. Consider appointment of Selectboard representative to participate in the upcoming New England Police Benevolent Association (NEPBA) contract negotiations. (+/- 5 min.)
10. Consider appointment of two Bristol representatives to the new Regional Emergency Management Committee. (+/- 10 min.)
11. Grant application authorization request: Hub Teen Center to Fieldstone Foundation. (+/- 5 min.)
12. Review and approval of the July 26, August 16, and August 23, September 13, November 8, and November 22, 2021 meeting minutes.
13. Approve an amendment to the August 9, 2021 Selectboard meeting minutes to correct an omission. (+/- 5 min.)
14. Authorize accounts payable warrant and any liquor licenses. (+/- 5 min.)
15. Selectboard roundtable. (+/- 10 min.)
16. Town Administrator's report. (+/- 5 min.)

V. Other Business.
1. Correspondence, reports, correspondence received. (+/- 5 min.)

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

VII. Adjourn.

Next regular Selectboard meetings:
• Monday, December 20, 2021
• Monday, January 3, 2022

REMOTE MEETING: This will be a hybrid in-person meeting as well as 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. People who have not been fully vaccinated are requested to wear a mask.

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/87912810018?pwd=WFdGNUtJYWx1eHMrenpqTkZmUUNGZz09
Meeting ID: 879 1281 0018
Passcode: 619003
Join meeting by phone: 1 (646) 558-8656

Minutes of meetings and some digital agenda materials can be found at: http://www.bristolvt.org/meeting-minutes/.
Videos of meetings can be found at: http://www.neatbristol.com/.

Questions? Contact me at (802) 453-2410 or townadmin@bristolvt.org.

--Valerie Capels
Town Administrator

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