TOWN OF BRISTOL SELECTBOARD MEETING
Monday, September 23, 2024, 6:00 PM
In-person at Holley Hall and via Zoom

I. Call to Order: 6:00 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. Deputy Town Health Officer candidate: Grace Williams. (+/- 10 min.)
2. Review of Holley Hall energy efficiency improvement options for the Municipal Energy Resilience Program (MERP) grant application: Ashar Nelson, Vermont Integrated Architecture, et al. (+/- 30 min.)
3. Public Hearing -- Bristol Waterline Replacement Project; Bristol West 90% Design Plans review: Steve Palmer, VTM Engineering. (+/- 60 min.)
4. Bristol West Waterline Replacement Project Necessity Resolution for Nov. 5 bond vote. (+/- 10 min.)
5. Review and approval of the Nov. 5 Special Town Meeting warning for the Bristol Unified Development Regulations (UDR) amendments and Bristol West bond vote. (+/- 15 min.)
6. Consider adoption of the proposed Bristol Capital Improvement Plan, with or without adjustments. (+/- 15 min.)
7. Review and approval of meeting minutes. (+/- 5 min.)
8. Authorize accounts payable warrant and any liquor or tobacco licenses. (+/- 5 min.)
9. Selectboard roundtable. (+/- 10 min.)
10. Town Administrator's report. (+/- 5 min.)

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

VI. Executive Session per 1 V.S.A. §313(a)(1)(F) and per 1 V.S.A. §313(a)(3).

VII. Adjourn.

Next regular Selectboard meetings:
• Monday, October 14, 2024 ** NOTE: three weeks between meetings **
• Monday, October 28, 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

Event Info

Sep 21, 9 AM to 4 PM, Sep 22, 2024

Sep 25, 2024, 5:30 to 7 PM

Sep 26, 10 AM to 10 AM, Oct 2, 2024