TOWN OF BRISTOL
SELECTBOARD MEETING
Monday, January 24, 2022, 7:00 PM
In-person at Holley Hall and via Zoom

I. Call to Order: 7:00 P.M.
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. Interviews and potential appointment of candidates to a newly-formed ARPA Funding Advisory Committee. May include deliberation in executive session. (+/- 30 min.)
2. American Rescue Plan Act (ARPA) funding update. (+/- 10 min.)
3. Review of draft Capital Improvement Plan and allocations to capital reserve funds. (+/- 30 min.)
4. Review and adoption of the proposed FY2023 budget, including potential use of some of the undesignated fund balance. (+/- 30 min.)
5. Finalize and approve the Town Meeting and Police District annual meeting warnings. (+/-15 min.)
6. Consider request to purchase NEMRC Fixed Assets Module using the Technology Reserve Fund. (+/- 5 min.)
7. Consider writing a letter to the Bristol legislative delegation to express opposition to the redistricting proposal. (+/- 10 min.)
8. Review and approval of the August 23, September 13, and December 13, December 20, 2021, and January 3, January 10, and January 17, 2022 meeting minutes.
9. Authorize accounts payable warrant and any liquor licenses. (+/- 5 min.)
10. Selectboard roundtable. (+/- 10 min.)
11. Town Administrator's report. (+/- 5 min.)

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

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

VII. Adjourn.

Next regular Selectboard meetings:
• Monday, February 14, 2022 (note this is three weeks from the previous meeting)
• Monday, February 28, 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 Beginning at 7:00pm:
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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