Bristol Selectboard Agenda – Jan. 14, 6:00pm

When:
January 14, 2019 @ 6:00 pm – 9:00 pm
2019-01-14T18:00:00-05:00
2019-01-14T21:00:00-05:00

TOWN OF BRISTOL
SELECTBOARD MEETING
Monday, January 14, 2019, 6:00 PM
Holley Hall

I. Call to Order: 6:00 PM
1. Review agenda for addition, removal, or adjustment of any items per 1 V.S.A. §312(d)(3)(A).

II. Public Forum.

III. Appointments.
1. 6:00pm – Michael Psaros, DominionTech Computer Services.

IV. Regular Business.
1. Budget workshop: General Fund, Capital Budget and Plan.

2. Continued review of the Town Meeting warning.

3. Bristol Revolving Loan Fund: consider writing off Liz Lovely debt due to bankruptcy.

4. Consider recommendations for use(s) of the Andrew Johnson bequest.

5. Maple Street replacement trees: consider options and next steps.

6. Approval of meeting minutes of December 17, 2018, January 7, 2019 (current), and January 15, 2018 (catch-up).

7. Authorize accounts payable warrant and any liquor licenses.

8. Selectboard concerns.

9. Town Administrator’s report.

V. Other Business.
1. Correspondence, reports, correspondence received.

VI. Executive Session: personnel matters per 1 V.S.A. §313(a)(3) and potential contract negotiations per 1 V.S.A. §313(a)(1)(A).

VII. Adjourn.

Next regular Selectboard meetings:
• Monday, January 21, 2019
• Monday, February 4, 2019

Minutes of meetings and some digital agenda materials can be found at: www.bristolvt.org/meeting-minutes/.
Videos of meetings can be found at: www.neatbristol.com/.

Questions? Contact me at (802) 453-2410 or townadmin@bristolvt.org.

–Valerie Capels
Town Administrator