Agenda
Monday, August 17, 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 August 3 and August 10, 2015
b. Approval: Warrants as of August 17, 2015 and Subsequent to Payout July
V. City Update
VI. Agenda Review
VII. Regular Items
a. Discussion: Summer Teen Employment Program (Step) – Ray Coffey
b. Discussion: Appreciation of 2014-15 AmeriCorps Team – Ray Coffey
c. Approval: Event Permit – Sneakers Sept. 20, 2015 – Katherine Decarreau
d. Approval: Event Permit – West Street Block Party Sept. 29, 2015 – Katherine Decarreau
e. Discussion/Approval: Event Permit – Artsriot/Winooski Falls Way – Katherine Decarreau
f. Discussion: Burlington Lead Program – Katherine Decarreau
g. Approval: 2015 Stop Grant/Update: Domestic Officer – Richard Hebert
h. Approval: Charter for Finance Committee – James Ticehurst
i. Approval: Capital Plan FY16/ Update: Summer Construction – Peter Wernsdorfer
j. Approval: Community Services Reserves Request: Marketing – Ray Coffey
k. Approval: Request to correct Manifest errors – Katherine Decarreau
l. Discussion: Winooski Hotel LLC/ boundary line adjustment – Katherine Decarreau
m. Discussion/Approval: Small Business Loan Fund MOU – Seth Leonard
n. Discussion/Approval: Dispatch Job Description – Katherine Decarreau
o. Approval: City Manager Contract – Seth Leonard
VIII. Adjourn
Jan 20, 2025, 3 to 5 PM
EWSD Board Budget Meeting Jan. 21Jan 21, 2025, 6:30 to 9:30 PM
Astrology ImprovJan 23, 2025, 7 to 8 PM