Selectboard Meeting – Dec. 19, 2023
The Brattleboro Selectboard will meet on December 19, 2023 at 6:15 p.m. in the Selectboard Meeting Room at the Municipal Center, 230 Main Street, and on Zoom. Details below. Watch courtesy Brattleboro Community TV.
• Agenda: Click here
• Administrative Report: Click here
• Backup Materials: Click here
• Warrants: Click here
Join On Zoom
Meeting ID: 860 6789 2659
Passcode: 12261753
Agenda
The agenda for the meeting on December 19 is as follows (please note that all times are approximate):
1. CONVENE REGULAR MEETING (6:15 PM)
2. APPROVE MINUTES – December 5, 2023
3. CHAIR’S REMARKS
4. MANAGER’S COMMENTS
5. SELECTBOARD COMMENTS AND COMMITTEE REPORTS
6. PUBLIC PARTICIPATION (6:25 PM)
7. CONSENT AGENDA (6:30 PM)
A. Municipal Energy Resilience Program Mini-Grant Program – Accept and Appropriate $4,000 Grant
B. Fire Training Grant – Authorize $190,000 Application
C. Certify the 2023 Grand List to the State for Errors and Omissions – Approve Final Changes
D. Vermont State Revolving Fund Loan Agreement – Authorize up to $450,000 Agreement
E. 2022 Scattered Site Grant with Windham and Windsor Housing Trust - Accept and Appropriate $845,000 Grant
F. Vermont FiberConnect Transition Grant – Authorize $20,000 Grant Application
G. Land Records Digitization Project – Authorize $12,443 Increase
8. NEW BUSINESS (6:35 PM)
A. Draft FY25 General Fund, FY25 Capital Fund, and American Rescue Plan Act (ARPA) Budgets
i. Base Budget Clarifying Questions
ii. APRA Feedback
iii. Revised FY25 Capital Fund Budget Alternatives
iv. Revised FY25 General Fund Budget Alternatives
v. Budget Process and Next Steps
9. CORRESPONDENCE/FYI
A. Warrants and Department Reports
10. MEETINGS
See Town Calendar
11. ADJOURNMENT (9:00 PM)