VERMONT LEAGUE OF CITIES AND TOWNS
BOARD OF DIRECTORS MEETING
Thursday, February 4, 2016
VLCT Offices, Montpelier
1. Call to order by President; introduction of new members and guests, if any 12:20
2. Additions and deletions to the Agenda 12:22
Action Suggested: Board members should review the agenda, including adding or deleting items, moving items to and from the consent agenda, and having the President, board members and staff identify items to be added under “Other Business.”
3. Consent Agenda Items 12:23
Action Suggested: Approve all items in gross and without debate or amendment. A single member can demand a separate vote for any of the series offered. Items voted separately require a separate motion to approve and may be fully debated and amended at the end of the agenda.
a. Approve Minutes of January 7, 2016 Meeting. (Attachment 3A)
b. Accept Personnel Report. (Attachment 3B)
4. Stormwater Utility Fees 12:25
Action Suggested: After a presentation by Secretary of Transportation, Chris Cole, regarding stormwater utility fees and the Agency’s position on the payment of those fees, take the position under advisement. (Attachment 4A)
5. Review of Legislative Priorities 12:50
Action Suggested: Staff recommends that the Board consider any action that is required on VLCT Municipal Policy Priorities and general municipal policy issues based on the legislative update provided by Karen Horn and Gwyn Zakov.
6. Reminder about Local Government Day 2:00
Board Members are urged to attend Local Government Day activities on Wednesday, February 10, and to register as soon as possible.
7. Other Business 2:10
a. Consent Agenda Items to be voted separately
b. President’s Initiatives
c. Member Initiatives
d. Staff Initiatives – Update on Town Fair Planning
e. Adjourn 2:15
DATES/TOPICS FOR UPCOMING BOARD MEETINGS
Following are the meeting dates for the VLCT Board of Directors for the remainder of 2015.
Unless otherwise noted, the meetings begin at noon in the VLCT offices.
• Thursday, March 17, 2016
• Thursday, April 7, 2016
• Thursday, May 5, 2016
• Thursday, June 23, 2016
• Thursday, August 4, 2016
• Thursday, September 8, 2016
• Wednesday, October 5, 2016
• Thursday, November 3, 2016
• Thursday, December 15, 2016
VLCT BOARD PARKING LOT
Issues and Items for Future Consideration/Action
VLCT Net Position
Potential Future Health Rate Increases