Bristol Selectboard Agenda June 10

Past event
Jun 10, 2024, 6:30 to 10 PM

TOWN OF BRISTOL SELECTBOARD MEETING
Monday, June 10, 2024, 6:30 PM
In-person at Holley Hall and via Zoom

I. Call to Order: 6:30 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. Regular Business.
1. Continued consideration of quote from Sargent's Welding & Crane Service for installation of moveable rails on the universal fishing platform at Eagle Park. (+/- 20 min.)

IV. Public Hearing – Downtown Designation application renewal. (+/- 25 min.)
• Courtney Radford, Bristol CORE Executive Director.
• Other updates.

V. Public Hearing - Water and Sewer District Annual Meeting. (+/- 90 min.)
• Review and approval of operating budgets, capital budgets.
• Preliminary discussion of alternative rate structures.
• Bristol waterline replacement schedule review.
• Bristol West waterline replacement project 60% design plans review.
• Preliminary discussion of water line extensions outside the public right-of-way.
• Other updates or issues.

III. Regular Business (continued).
2. Water Commission: Water service connection application, 29 Ezra's Way: Jeffrey Lunstead. (+/- 5 min.)
3. Set date for annual Public Works road trip. (+/- 5 min.).
4. Review and approval of the February 12, February 26, and May 28, 2024 meeting minutes. (+/- 5 min.)
5. Authorize accounts payable warrant and any liquor or tobacco licenses. (+/- 5 min.)
6. Selectboard roundtable. (+/- 10 min.)
7. Town Administrator's report. (+/- 5 min.)

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

VII. Executive Session -- tentative re personnel matters per 1 V.S.A. §313(a)(3).

VIII. Adjourn.

Next regular Selectboard meetings:
• Monday, June 24, 2024
• Monday, July 8, 2024

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 attending in person are welcome to wear a mask for their and others' protection.

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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Holley Hall, South Street, Bristol, VT

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