Agenda
I. Call to Order
II. Pledge of Allegiance
III. Agenda Review
IV. Public Comment
V. Consent Agenda
A. Approval: City Council and Liquor Control Board Minutes of March 13, 2023
B. Approval: Payroll Warrants February 5, 2023, February 19, 2023
C. Approval: Accounts Payable Warrant February 28, 2023 and March 15, 2023
VI. Council Reports
VII. City Updates
VIII. Regular Items
A. Discussion/Approval - Finance Commission Appointment - Angela Aldieri, Finance Director
B. Discussion - Fiscal Year 2022 Audit Presentation - Angela Aldieri, Finance Director, John Boulay, Certified Public Accountant from RHR Smith & Company
C. Discussion/Approval: Fiscal Year 2023 Audit Contract Award - Angela Aldieri, Finance Director
D. Discussion/Approval: Winooski Memorial Library Committee Charter Change to Add Youth Member - Ray Coffey, Community Services Director, Nate Eddy, Library Director
E. Discussion/Approval: Request for Use of Reserves – Hazard Tree Removal (Landry Park, Myers Pool, Casavant Meadow) - Ray Coffey, Community Services Director
F. Discussion: Operational Overviews - City Manager, Clerk's Office, Planning and Zoning - Elaine Wang, City Manager, Eric Vorwald, Planning and Zoning Manager
G. Discussion: 2022-2023 Policy Priorities and Strategies Update - All - Elaine Wang, City Manager
H. Discussion/Approval: Schedule Validation Vote for Just Cause Eviction Vote - Elaine Wang, City Manager
I. Discussion/Approval: O'Brien Community Center Rehabilitation Request for Congressionally Directed Spending - Elaine Wang, City Manager
J. Discussion/Approval: Acting City Manager Designation - Elaine Wang, City Manager
K. Discussion/Approval: City Council Liaison Assignments 2023-2024 - Mayor Kristine Lott
L. Discussion/Approval: Resolution Recognizing March 31st as International Transgender Day of Visibility - Councilor Aurora Hurd
M. Discussion: City Manager Evaluation Summary - Mayor Kristine Lott
IX. Adjourn
Download the packet: https://winooskivt.gov/AgendaCenter/ViewFile/Agenda/_03202023-1109?packet=true
Please read our Remote Meeting Procedures if you plan to participate via Zoom: https://www.winooskivt.gov/DocumentCenter/View/3428/Remote-Meeting-Procedures
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Questions? Call or email: 802 655 6410 / clerk@winooskivt.gov
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