Agenda
Monday, December 15, 2014
6:00 p.m.
I. Call to Order
II. Pledge of Allegiance
III. Public Comment
IV. City Update
V. Consent Agenda
a. Approval: City Council & Liquor Control Minutes of December 1, 2014
b. Approval: Warrants as of December 11, 2014
VI. Regular Items
a. Discussion: Mindful City Presentation – Katherine Decarreau
b. Introduction: Nick McKelvie (Tutoring Coordinator) – Ray Coffey
c. Discussion: Opportunities Credit Union – Katherine Decarreau
d. Discussion: Chittenden Country Regional Planning Commission Update with Charlie Baker (7:00 p.m.)- Katherine Decarreau
e. Approval: Personnel Manual – Katherine Decarreau
f. Approval: WCJC Federal Grant – Katherine Decearreau
g. Discussion: Budget – Zero Increase and Add/Drop/Restore – Katherine Decarreau
h. Discussion Office Manager Position Description – Katherine Decarreau
i. Approval: Bank Resolution- Creation of Bank account to House Parking Meter Credit Card Receipts – Authorize Mayor to Sign – Katherine Decarreau
VII. Executive Session - Personnel Issue
VIII. Adjourn
Feb 4, 2025, 7 to 8 PM
Invitation to Meet Kathy Olwell at Burlington CohousingFeb 4, 2025, 7 PM
Winterlude Festival in Burlington's Old East End Feb. 7-8Feb 7 to 8, 2025