Bristol Selectboard Agenda – July 22

When:
July 22, 2019 @ 7:00 pm – 9:00 pm
2019-07-22T19:00:00-04:00
2019-07-22T21:00:00-04:00

TOWN OF BRISTOL
SELECTBOARD MEETING
Monday, July 22, 2019, 7:00 PM
Holley Hall

I. Call to Order: 7:00 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. Scheduled Appointments.
1. 7:00pm – Firefighter candidate interview: Merle Knight. May include deliberation in Executive Session.

IV. Regular Business.
1. Discussion of Class 4 highway maintenance policies.
2. Consider adoption of VTrans updated Town Road and Bridge Standards.
3. Consider options for lease or purchase of a new grader; possible action item to proceed with replacement.
4. Consider submission of a project for the FY2020 ACRPC Transportation Advisory Committee (TAC) Study Request.
5. Select contractor for Howden Hall painting and minor repair project. May include deliberation in Executive Session.
6. Approval of July 8, 2019 meeting minutes.
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/or potential contract negotiations per 1 V.S.A. §313(a)(1)(A) — tentative.

VII. Adjourn.

Next regular Selectboard meetings:
• Tuesday, July 23, 2019 – Emerald Ash Borer Public Info Meeting, 6:00pm
• Monday, August 5, 2019
• Monday, August 19, 2019