Brattleboro Selectboard Meeting Agenda and Notes – September 19, 2023

The Brattleboro Selectboard has one item on the agenda for discussion at their next regular meeting: whether or not to accept the recommendation of Town staff to proceed with a municipal EMS system, or to support a regional system favored by others in the community. During last week’s public forum, the public was encouraged to attend and comment at this selectboard meeting.

You can bring up other items not on the agenda during public participation.

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The Brattleboro Selectboard will hold their regular meeting on Tuesday, September 19, 2023 at 6:15pm in the  Selectboard Meeting Room at the Brattleboro Municipal Center (230 Main Street). Prior to the regular meeting, at 5:15pm, the Board will convene and is expected to immediately enter into executive session to discussion contracts. Invited into the executive session are the Town Manager and the Assistant Town Manager. No action will be taken in executive session. The public may also participate in the meeting over Zoom. The attached agenda contains information on how to access the meeting remotely, including the required “passcode.”  ASL interpreters will be available for deaf and hard-of-hearing community members.

 

Jessica Sticklor (she/her/hers)

Executive Assistant

Town of Brattleboro

230 Main Street, Suite 208

Brattleboro, VT 05301

(802) 251 – 8115

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MEMORANDUM

To: Selectboard

From: John Potter, Town Manager

Re: Administrative Report

Date: September 15, 2023

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The following will summarize the proposed motions for the Selectboard meeting on Tuesday, September 19, 2023. The Board will convene the regular meeting at 6:15pm in the Selectboard Meeting Room and on Zoom. All times listed below are approximate, and interested parties should monitor the meeting if they do not want to miss an agenda item.

Join the meeting from a computer, tablet, or smartphone, using this link:

https://us02web.zoom.us/j/86067892659

The “Meeting ID” for this meeting is:

860 6789 2659

Passcode: 12261753

You also can call in using your telephone

by dialing any of these toll-free numbers in the United States:

833-548-0282

877-853-5247

888-788-0099

833-548-0276

(use *6 to Mute/Unmute, *9 to raise Hand)

The meeting also will be carried live on BCTV:

On Cable TV: Channel 1079

Streaming Online: https://www.brattleborotv.org/channel-1079-livestream

Facebook Live: https://www.facebook.com/brattleborotv

7. CONSENT AGENDA (6:40 PM)

A. LED Lighting Conversion – Award $49,904.05 Bid

B. Brattleboro Co-op First Class Commercial Catering License & Third Class Commercial Kitchen License – Approve License

C. Winston Prouty Center for Children and Family Development – Approve Limited Event Permit

D. Avenu Insights & Analytics to Digitize Brattleboro Land Records – Approve $51,108.48 Contract

E. Town of Brattleboro Halloween Parade – Approve Parade Permit

F. Prayerful Procession St. Michael’s Church Approve Parade Permit

G. EMS Update – Approve

In a memorandum dated September 12, 2023 Sustainability Coordinator Stephen Dotson discusses a LED Lighting Conversion project which would convert six Town buildings to LED lighting. This project has been supported by Efficiency Vermont through technical assistance and auditing of our buildings. By approving the Consent Agenda the Board will award a contract to J. King Electric, Inc. for electrical services to convert six Town buildings to 100% LED lighting in the amount of $49,904.05, approve the signing of the Incentive Agreement from Efficiency Vermont related to this project, for the sum of $10,000, to be provided at the end of the project, and to authorize the use of $39,904.05 from the Global Warming Solutions Fund to cover the remaining expense of this project.

In a memorandum dated September 19, 2023 Town Clerk Hilary Francis says that the Brattleboro Food Co-op, located at 2 Main Street, is looking to expand their catering operation to include serving alcohol. They are seeking First Class Commercial Catering and Third Class Commercial Kitchen Liquor Licenses. Town staff has reviewed this application and recommends approval. Should this be pulled from the Consent Agenda, Ms. Brennan will be present in the meeting to address any questions the Board might have. By approving the Consent Agenda, the Board will approve the First Class Commercial Catering and Third Class Commercial Kitchen Liquor Licenses for the Brattleboro Food Cooperative LLC, located at 2 Main Street.

In a memorandum dated September 19, 2023 Town Clerk Hilary Francis discusses Winston Prouty Center for Child Development’s application for a limited event permit for a bingo fundraising event on October 6, 2023. The event will be open to the public from 5:00pm to 8:00pm, but they are requesting the permit from 8:00am to 10:00pm to allow for delivery, set-up and clean-up. Ms. Leary will be present to address the Board, should this item be pulled from the Consent Agenda. By approving the Consent Agenda, the Board will approve the Limited Event Permit for Winston Prouty Center for Child and Family Development’s bingo fundraising event scheduled for October 6, 2023.

In a memorandum dated September 19, 2023, Town Clerk Hilary informs the Board that the Town Clerk’s Office is working to digitize Brattleboro’s Land Records to preserve these documents and to make them more accessible to the public. Land Records dating back to 1945 can currently be found online. The Town Clerk’s Office is looking to bring Land Records dating back to the early 1800s online. Avenu Insights & Analytics currently handles all of the Town’s online land records and they have provided the Town’s Clerk’s Office with a quote of $51,108.48. These funds will come out of a special restoration fund that is set aside to cover preservation and restoration projects like this. By approving the Consent Agenda, the Board will approve a contract with Avenu Insights & Analytics to digitize and make available online the Brattleboro Land Records dating back to the early 1800’s, in the amount of $51,108.48.

The Board is asked to approve a parade permit for the Town of Brattleboro’s Halloween Parade to be held on October 31, 2023.

The Board is asked to approve a parade permit for Saint Michael’s Church’s Prayerful Procession on September 24, 2023.

In a memorandum dated September 11, 2023, Assistant Fire Chief Charles Keir provides the EMS Update for August.

POTENTIAL MOTION: TO ACCEPT THE CONSENT AGENDA, AS PRESENTED.

8. NEW BUSINESS (6:45 PM)

A. Fire-EMS Transition – Discussion and Decision

(i) EMS Service Delivery Model – Select Preferred Alternative

(ii) EMS Request for Proposals – Address Next Steps

(iii) Preferred Alternative Implementation – Direct Staff

In a memorandum dated September 15, 2023 Town Manager John Potter discusses the parallel tracks the Town has investigated regarding the future of EMS service in Brattleboro. Explored in this memo are: aspects of both tracks, the municipal EMS model and contracted EMS, aspects of the two proposals the Town received from AMR and Rescue Inc, staff recommendations, and next steps. Included in this memo are discussions relating to budgetary concerns and the benefits of a fully municipal EMS approach.

POTENTIAL MOTION: 1. TO SELECT THE FULLY MUNICIPAL APPROACH AS THE PREFERRED MODEL FOR EMS SERVICE DELIVERY IN BRATTLEBORO, EFFECTIVE IN FY25 ON JULY 1, 2024. 2. TO DIRECT STAFF TO REJECT ALL PROPOSALS FROM THE EMS REQUEST FOR PROPOSALS. 3. TO DIRECT STAFF TO PROCEED WITH THE IMPLEMENTATION PLAN TO ESTABLISH THE PREFERRED MODEL, AS PRESENTED.

Comments | 1

  • No surprise

    I think this was made pretty clear through most of the process.

    POTENTIAL MOTION: 1. TO SELECT THE FULLY MUNICIPAL APPROACH AS THE PREFERRED MODEL FOR EMS SERVICE DELIVERY IN BRATTLEBORO, EFFECTIVE IN FY25 ON JULY 1, 2024. 2. TO DIRECT STAFF TO REJECT ALL PROPOSALS FROM THE EMS REQUEST FOR PROPOSALS. 3. TO DIRECT STAFF TO PROCEED WITH THE IMPLEMENTATION PLAN TO ESTABLISH THE PREFERRED MODEL, AS PRESENTED.

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