Regular Selectboard Meeting

Past event
Aug 12, 2024, 6:30 to 9 PM

The Selectboard will be meeting this Monday, August 12th, at the Charlotte Public Library beginning at 6:30pm. A copy of the meeting agenda is below, and a complete copy of the meeting packet is available here: https://charlottevt.org/index.asp?SEC=9D6F2FAB-7C3D-43E7-9A49-B54CB487C149&DE=0A7850D4-4[...]DF7

Meeting Agenda:
6:30 PM Adjustments to the Agenda
6:31 PM Approve Warrants to Pay Bills
6:35 PM Selectboard and Town Administrator Updates
6:40 PM Public Comment
6:45 PM Liquor Control Board
1. Application 46903 – Second Class Liquor License – Tian Tian World, LLC (The Old Brick Store)
2. Application 46961 – Outside Consumption Permit – Pelky & Hogan's Charlotte Village Winery, Inc.
6:50 PM Discussion of an Open Space Agreement at 363 Riverview Drive – Rachel Hutchins
7:00 PM Presentation, and possible action, on adopting the Vermont Declaration of Inclusion – Al Wakefield, Barbara Noyes-Pulling.
7:05 PM Discussion, and possible action, on a License Agreement between the Town of Charlotte and John Hinkle at 1348 Orchard Road
7:15 PM Discussion, and possible action, on the appointment of a Deputy Tree Warden(s) – Possible executive session per 1 V.S.A. § 313(a)(3)
7:25 PM Review, and possible action, on a Request for Proposal for removing trees at the Charlotte Town Beach
7:30 PM Discussion, and possible action, on authorizing emergency spending to:
1. Retain Civil Engineering Associate's for work to be done on Spear Street
2. Repair the Charlotte Senior Center's public water system and the damages caused by its failure
7:40 PM Review, and discussion, of previous Speed Studies and Traffic Analyses for the East and West Villages
7:55 PM Review, and possible action, on amendments to Section(s) the Town of Charlotte's Motor Vehicle and Traffic Regulation Ordinance
8:10 PM Evaluation of a Public Officer – Possible Executive Session per 1 V.S.A. § 313(a)(3)
8:20 PM Evaluation of a Town Employee – Possible Executive Session per 1 V.S.A. § 313(a)(3)
8:55 PM Approve Meeting Minutes for July 22, 2024; July 29, 2024
9:00 PM Adjournment

Again, please note that this meeting will occur at the Charlotte Public Library. If you have any comments, questions or requests for accommodations for this meeting please contract me directly at townadmin@townofcharlotte.com.

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Event Info

115 Ferry Road, Charlotte, VT

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