The packet can be viewed here: https://is.gd/SGUJIU

The agenda includes the following:

TIMES ARE APPROXIMATE
6:30 PM - Adjustments to the agenda
6:31 PM - Personnel [possible executive session per 1 VSA §313(a)(3)]
6:45 PM - Open paving bids and award paving contract
7:00 PM - Public comment
7:05 PM - Taylor Newton, Chittenden County Regional Planning Commission (CCRPC)—Workplan for "Reimagining and Enabling Charlotte's East and West Villages" (funded by a Bylaw Modernization Grant and CCRPC)
7:20 PM - Reappointments – see consent agenda on page 2 of this agenda
7:25 PM - Policy regarding committee appointments
7:30 PM - Interview and possible appointment to the Planning Commission for term ending April 30, 2027
• Matt Krasnow
• Also considering others who applied and were interviewed on 4/17/23: Mathew Citarella, William Stuono, Eli Lesser-Goldsmith
7:40 PM - Beach Event Policy
7:50 PM - Request for Bids for Resurfacing of Tennis Courts at the Charlotte Beach
8:00 PM - Agricultural leases for Charlotte Park & Wildlife Refuge and Galbreath parcel—authorize assignment of leases (with terms ending December 31, 2024) from Dylan Preston to Timothy Van de Weert, and amendments to both leases
8:10 PM - CVFRS request for a distribution of funds from the Capital Reserve Fund for airbag replacements for $8,059.20 plus handling, delivery and insurance
8:20 PM - Working Group re: Employee Health Insurance & Compensation
• Finalize memo creating the Working Group
• Finalize application form for prospective appointees to the Working Group
8:40 PM - Appointment of Zoning Administrator and Wastewater Control Officer for three-year term; recommendation to VT Department of Health for Health Officer appointment
8:50 PM - Weight limit for Dorset Street Bridge (B31)
8:55 PM - Minutes: April 17, May 1
9:00 PM - Adjournment

May 12, 2024, 8 to 10 AM

May 14, 2024, 10 to 11 AM

May 14, 2024, 11 AM to 12 PM