Burlington Board of Finance

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Agenda Items

  1. Call to Order and Agenda - 0:00
  2. Public Forum - 0:56
  3. Consent Agenda - 1:38
  4. Request for Approval of a $275,000 Budget Neutral Amendment to the FY2021 Burlington International Airport Budget - Airport - 2:10
  5. Authorization to Execute a Contract for the Supply and Installation of Runway Pavement Markings on Runways 15 - 33 and 1 - 19 at the Burlington International Airport with Hi-Lite Airfield Services, LLC - Airport - 3:20
  6. Authorization to execute a Construction Contract for the GSI/CSO - South End Retrofits - DPW - Water Resources - 5:03
  7. Shelburne Street Roundabout Budget Amendment, Cooperative Agreement Amendment, Finance and Maintenance Agreement Amendment, and A&E Contract Approval - DPW - 6:34
  8. Authorization to Execute Main On-Call Agreements for Professional Consulting Services - DPW - 19:56
  9. Authorization To Execute An Easement at Leahy Center For Lake Champlain Leased Premises, 1-3 College Street, For Two Electrical Service Connections Installation And Maintenance - DPW - 28:16
  10. Approval for 2-year agreement for MuniCap, Inc. - C/T - 32:19
  11. Reclassification of one role and retitling/reclassification of one role within the Human Resources Department - HR - 40:27
  12. Extending Employee Vacation Carryover Because Of COVID-19 - HR - 42:26
  13. Lease of Vendor Space at North Beach for 2021 Season - BPRW - 52:05
  14. Continued - Extending Employee Vacation Carryover Because Of COVID-19 - HR - 61:46
  15. Lease of Vendor Space at A-Dog Skatepark - BPRW - 64:18
  16. Concession and Lease Agreement for the Spirit of Ethan Allen III - BPRW - 66:19
  17. Authorizing Police Commission To Enter Into Agreement With NACOLE For Training On Civilian Oversight Of Police - Police Commission - 67:33
  18. Authorization to Amend University Place UVM-City Agreement and Execute Non-Binding Memorandum of Understanding Regarding Boundary Line Adjustments Between UVM and the City - DPW - 68:46
  19. Budget Performance and Projection Fund 264 - Traffic and Fund 265 - Traffic - Parking - DPW - 75:18
  20. Calendar for FY22 Budget Process - 78:13

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For more information on current procedures and meeting dates for the Burlington Board of Finance, please visit burlingtonvt.gov/CityCouncil/BOF/Schedule.

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Airtimes

1 Saturday April 24, 2021 at 11:00 PM
2 Sunday April 25, 2021 at 4:00 AM
3 Sunday April 25, 2021 at 10:00 AM
4 Thursday April 29, 2021 at 3:00 PM

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Aidan White

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