Agenda
Monday, June 15, 2015
6:00pm
Claire Burke Chamber

I. Call to Order
II. Pledge of Allegiance
III. Public Comment
IV. Consent Agenda
a. Approval: City Council Minutes of June 1, 2015
b. Approval: Warrants as of June 12, 2015 and Subsequent to Payout April 2015
V. City Update
Introduce: Barb Pitfido (Senior Programs Manager)
Resolution: Honoring Jahnine Spaulding (departing Senior Programs Manager)
VI. Agenda Review
VII. Regular Items
a. Discussion: Legislative Activity Summary – Seth Leonard
b. Introduce/Approve: Restorative Panel Member – Michael O’Brien, Sally Tipson, Michelle O’Donnell – Janelle Gilbert
c. Approval: Event Permit Ebony Nyoni “Frederick Douglas Independence Speech” Winooski Falls Area – Katherine Decarreau
d. Discussion: Commercial Loan Program – Seth Leonard
e. Approval: Appoint James Ticehurst as City Treasurer- Seth Leonard
f. Discussion: Debt Policy/Fund Structure Policy – James Ticehurst
g. Approval: Internal Controls Questionnaire – James Ticehurst
h. Discussion: Finance Committee Charter – James Ticehurst
i. Approval: FY015-FY016-FY017 Audit Bid – James Ticehurst
j. Discussion: 2015 JAG Grant – Richard Hebert
k. Discussion: Summer Public Works Work Schedule – Peter Wernsdorfer
l. Discussion Thrive Program Parent Handbook/Policies – Ray Coffey
m. Presentation: Community & Economic Development – Seth Leonard
n.Approval: Charter Review Committee – Katherine Decarreau
o. Approval: TIF FY 16 Budget – Katherine Decarreau
p. Discussion: Vt. Equal Pay Compact – Katherine Decarreau
q. Discussion: Schedule Special Meeting – Approve Tax Rate – Katherine Decarreau
r. Discussion: Municipal Planning Process Update – Katherine Decarreau
s. Discussion: Staff Contract – Katherine Decarreau
VIII. Executive Session: Personnel Issue
IX. Adjourn

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