1. CALL TO ORDER [6:30 PM] 2. AGENDA ADDITIONS/CHANGES 3. APPROVE AGENDA 4. PUBLIC TO BE HEARD a. Comments from Public on Items Not on Agenda 5. PUBLIC HEARING [6:35 PM] a. Public Hearing on Fiscal Year 2021 water/sewer budget and rates 6. BUSINESS ITEMS a. Adopt FY21 water/sewer budget and rates—Dennis Lutz b. *Approve Outside Consumption Permits: • SE & NP, Inc., dba Park Place Tavern • Kanz Corp., dba On Tap Bar & Grill c. *Approve First/Third Class Liquor License: • Grace Acres LLC, dba Inn at Grace Farm d. Approve capital equipment purchase for Essex Parks & Recreation—Ally Vile e. Review and discuss preparation plan for reduced tax receipts—Evan Teich f. Review and discuss FY21 Town budget and property taxes—Sarah Macy g. Approve revisions to Town of Essex Personnel Guidelines—Travis Sabataso h. Approve the use of fund balance to support outdoor seating program—Evan Teich *Selectboard will be acting as Board of Liquor Control Commissioners during this agenda item 7. CONSENT ITEMS a. Approve minutes: May 12, 2020 b. Check Warrant #17732—05/15/2020; #17734—05/22/2020 8. READING FILE a. Board Member Comments b. FYE 21 Recreation Program Budget Narrative and Budget Summary c. Memo from Tom Yandow re: Mold Remediation Project at the Essex Town Fire Department d. Town Meeting survey responses 9. EXECUTIVE SESSION a. An executive session is not anticipated 10. ADJOURN
1. CALL TO ORDER [7:15 PM] 2. AGENDA ADDITIONS/CHANGES 3. APPROVE AGENDA 4. PUBLIC TO BE HEARD a. Comments from Public on Items Not on Agenda 5. BUSINESS ITEMS a. Update on COVID-19—Evan Teich b. Discussion of whether to require masks in Essex—Greg Duggan c. Accept Drug and Alcohol Testing Policy for Commercial Motor Vehicle Operators and Parks and Recreation Senior Van Drivers – Travis Sabataso d. Schedule meeting to discuss merger – Greg Duggan 6. CONSENT ITEMS a. Approve minutes: May 12, 2020 – (Trustees and Selectboard) 7. READING FILE a. Board Member Comments b. Memo from Travis Sabataso re: Fiscal Year end 2021 Delta Dental and VSP Vision Rates c. Press release: Complete Count Committee asks residents to complete 2020 Census d. Upcoming meeting schedule 8. EXECUTIVE SESSION a. An executive session is not anticipated 9. ADJOURN
Essex Junction Trustees
1. CALL TO ORDER [8:00 PM] 2. AGENDA ADDITIONS/CHANGES 3. APPROVE AGENDA 4. PUBLIC TO BE HEARD a. Comments from Public on Items Not on Agenda 5. BUSINESS ITEMS a. Waive requirement to review and record write-in ballots by hand b. Approve revisions to Village of Essex Junction General Rules and Personnel Regulations c. Approve new schedule for utility billing 6. CONSENT ITEMS a. Approve minutes: May 5, 2020—Special; May 12, 2020 b. Check Warrant #17199—05/18/2020; Warrant#17200—05/22/2020 7. READING FILE a. Board Member Comments b. Letter from James Jutras re: Village of Essex Junction, Solid Waste ID-124 Results and Response to PFAS testing c. Letter from James Jutras re: SFY 2018 TAP Grant d. Memo from Greg Duggan and Tammy Getchell re: notifications for Village Meeting voting e. Email from SeeClickFix re: Public comment added to Pothole #7830117 f. Letter from Donald L. Hamlin Consulting Engineers re: Village Engineer Reappointment g. Memo from George Tyler and Raj Chawla re: Action Steps for Helping Local Restaurants and Bars Hurt by the Pandemic h. Survey results for Essex Junction Eating/Drinking Establishments during COVID-19 8. EXECUTIVE SESSION a. An executive session is not anticipated 9. ADJOURN
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