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Agendas & Minutes
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Board of Finance
Also Available:
Meeting Archives (2008-2012)
Board of Finance Meeting Schedule
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May 20, 2013
BCDC 2011 Bylaw Amendment
BCDC Agenda
BCDC Private Sidetrack Agreement
May 13, 2013
Agenda
Amended Encumbrance Permit 41 Cherry Street 2012 (00087149-6)
Authorization to Accept Portable Radio Grant - Police
Contract Amedment with VTrans for Champlain Parkway - DPW
Contract Amendment Church Street Stormwater Basins
Contract Amendment with Clough Harbor - DPW
Mutual Equipment Sharing Agreement with South Burlington - FIRE
Traffic Impact Fee for Traffic Signal Upgrades
Traffic Impact Fee Request for Pedestrian Signal Up
April 22, 2013
20130410 Greenbelt Resolution
20130417 Waterfront Resolution
Agenda
BOF - FIRE Rescue 2 replace engine 2013
Minutes
Street Reconstruction Program - DPW
April 18, 2013
Minutes
Special Meeting Agenda
April 15, 2013
Agenda
Appointment of CAO as 457 Trustee
Authorization for Equipment Maintenance Budget Amendment - DPW
Authorization for Grant Amendment - Airport
Authorization for Lease with NYNEX dba Verizon - Airport
Authorization for Terminal Passenger Boarding Bridge Contract - Airport
Authorization for TIF Reimbursement - CEDO
Authorization to Accept American Dream Grant - Library
Authorization to Accept Bulletproof Vest Grant - Police
Authorization to Accept Donation from Ernie Pomerleau - Library
Authorization to Renew Lease Agreement with Fedex - Airport
Budget Timetable Alternative - CT
Minutes
Site Coordinators to Recreation Specialists - HRPARKS
Transfer of Dollar Car Rental Brand to Advantage - Airport
March 18, 2013
2 19 13 Minutes
3 11 13 Minutes
Agenda
Airport Memo Restroom Renovation Project
Approval of Agreements Related to Shelburne Street Roundabout Project
BED Turbine Maint
BTV Restroom Facilities
Budget Adjustment- Marketplace
Fiscal Stability Bond Timetable
FY14 Budget Timetable - Revised
IBM Smarter Cities Challenge Engagement Grant 2013
Minutes
Resolution - Turbine maintenance contract March 2013
Waterfront Access North MOU - BED and DPW
March 11, 2013
Agenda
Approval of Underwriter for Fiscal Stability Bond - CT
Authorization for Agreement with Hudson News - Airport
Authorization for Amendment to Contract with Wright and Morrissey - DPW
Authorization for Consulting Agreement with Gary Evans - BT
Authorization for Contract with Hicok and Boardman
Authorization for Land Transfer to WVPD - Airport
Authorization for Step Placement for Re-Hired Officer - Police
Authorization to Accept Grant from Vermont Council of Arts - Library
Budget Adjustment - CEDO
Budget Amendment Request - BCA
Delegation of Budget Adjustment Authority - CT
Donation from Queen City Police Foundation - Police
Extension of Grant Anticipation Note - Airport
February 19, 2013
Agenda
Authorization for Inter-fund Loan to Marketplace
Authorization to Accept ECHO Grant - Library
Authorization to Accept Grant and Amend Budget - Fire
Authorization to Accept IBM Grant - Library
Authorization to Accept VT Arts Council Grant - Library
Authorization to Amend Budget - Police
Consulting Agreement - BT
FY14 Preliminary Budget Timetable
February 18, 2013
Minutes
February 11, 2013
Agenda
Authorization for Land Purchases - Airport
Authorization for Revenue Anticipation Notes - BED
Authorization to Accept Stormwater Grants and Amend Budget - DPW
Budget Amendment for Parking Garage Repairs - DPW
Minutes
January 28, 2013
Agenda
Amendments for the Church Street Lighting Project - DPW
Minutes
Police Officer Rate of Pay Adjustment - HR
January 22, 2013
Agenda
BOF REQUEST funds to appraise student housing
Funds to Complete Design of Waterfront Access North - CEDO
Minutes
January 07, 2013
Accept License Plate Reader Grant - Police
Agenda
Authorization for Amendment to Contract with Shelburne Limestone - BED
Authorization for Step Placement for Assistant City Attorney - HR
Authorization to Accept Donation from IBM - Library
Authorization to Accept Private Funding - Marketplace
Minutes
December 17, 2012
Agenda
Authorization for Step Placement for Library Director - HR
Authorization for Step Placement for Senior Accountant - HR
Authorization Ford Credit Lease - Police
Bandwidth Increase - BT
Boathouse Upper Deck Floor Renovation
Garage Revenue Equipment Upgrade - Airport
Local Service Agreement with Green Mountain Power - BED
Minutes
Parks Waterfront Operations Specialist
Transfer of FTA Grant to CCTA - CEDO
December 03, 2012
Agenda
Authorization for Purchase of Bucket Truck - BT
Authorization for Purchase Power Agreement - BED
Minor Boundary Changes for Downtown TIF District – CEDO
Minutes
Request for Step Placement for Economic Development - HR
November 29, 2012
Agenda
November 26, 2012
Agenda
Authorization to apply for VT Construction Loan and Bond Bank Financing
Budget amendment for FY12 Cost of Living
Minutes
November 13, 2012
127 Bike Path Recovery Project
Agenda
Authorization for Easement - CEDO
Authorization to Accept Corrections Grant - Police
Authorization to Accept Safer Communities Grant - CJC
BT Letter BOF 102912
HR - BCA Reclass Curator 11-13-12
HR - Special Projects Coordinator BOF Packet 10-29-2012
Minutes
Puchase of 1 Elizabeth Street - Airport
Resolution Approving the Extension of the Maturity Date of GAN (00040703-3)
TEFRA Notice (00034034-3)
October 29, 2012
- - - - Meeting Cancelled - - - -
127 Bike Path Recovery Project
Agenda
HR - Special Projects Coordinator BOF Packet 10-29-2012
Puchase of 1 Elizabeth Street - Airport
Waterfront Operations Specialist - HR
October 15, 2012
Agenda
Archibald North Winooski Signals - DPW
Authorization for Revenue Anticipation Note - Airport
Clough Harbour-Design Contract Amendment Request
Downtown Parking Upgrades and Automation - DPW
EDA Grant - BED
FCC Radio Frequency Mandate
Internet Crimes Against Children Task Force Continuation Grant - POLICE
Lakeview Cemetery Bike Path Slope Failure Recovery Project – DPW
Minutes
Moran Lease Amendment with Community Sailing Center
North Shore Bike Path Slope Failure Recovery Project – DPW
Parks Waterfront Operations Specialist - HR
Roof Replacement - Airport
Skinny Pancake Concession Agreement and Lease - Airport
Solar Installations Waive Permit Fees (10-15-12 mtg)
October 04, 2012
2_ Authorization for Amendment to Contract for Generator Rotor Removal and Replacement – BED
Agenda
Minutes
September 24, 2012
Agenda
Authorization Agreement US Government Lease – Airport
Authorization for Amended Food Contract – Airport
Authorization for Lease of Air Traffic Control Towers - Airport
Authorization to Accept Grant for Land Purchases AIP-94 - Airport
HR - BED Creation of Cyber Security and Compliance Officer
HR - BED Reorganization Accounting 092412
Minutes
Smart Grid Project Web Presentment Vendor Change - BED
TSA Lease - Airport
Winooski One - BED
September 10, 2012
Agenda
BED Property Insurance Renewal
Champlain Valley Auto Lease (formerly Budget Rent-a-Car) - Airport
Integrated Resource Plan - BED
Minutes
Winooski One - BED
September 04, 2012
Agenda
Minutes
Open Space Plan
TIF Ballot Items
August 30, 2012
Agenda
Ballot Items
Fiscal Stability Bond
Half Cent Tax
Minutes
TIF
August 27, 2012
Agenda
Authorization for Annual Borrowing
Ballot Items
Creation of Senior Commercial Account Executive Position - HR
Justic Assistance Grant
Minutes
Presentation on Plan to Improve Liquidity
Resolution - Cooling Tower Timber Replacement
Resolution - Electrostatic Precipitator Field Rebuild
Resolution - Generator Rotor Removal and Replacement
Update on Airport Bond Issue
August 06, 2012
41 Cherry Street Amendments to Lease and Master Declaration - Attorney
Agenda
Authorization to Accept Communications Grant - FIRE
Authorization to Accept Communications Grant - POLICE
BCDC Agenda
BCDC Amendment to Ground Lease 41 Cherry Street
BCDC Minutes
Bike Path Proposal - PACC and Task Force
Creation of Ambassador Positions - Airport
Minutes
Timing of Airport Bond Issue
July 16, 2012
BCDC Agenda
BCDC City Market Mortgage Modification
BCDC Minutes
BCDC Officers
BOF Agenda
Creation of Parks Planner Position - HR
Meeting Schedule
Minutes
Step Placement for City Attorney - HR
July 09, 2012
Agenda
Debt-Financed 5 Year Capital Plan
Employee Benefits Agreements
Fees and Policies - Parks
Minutes
Step Placement for Assistant to the Mayor for Communications and Operations - HR
Step Placement for Assistant to the Mayor for Open Government, Innovation, and Mayoral Initiatives
June 25, 2012
Agenda
Appointment of CEDO Director Step Memo
Appropriation of the General Fund Capital Improvements and the Penny for Parks Budgets
Authorization for Purchase of 59 Murray Street - Schools
Midblock Sidewalk - DPW
Minutes
UVM B Authorization to Execute Extension of Letter of Agreement
June 18, 2012
Adding Employees Age 65 or Over to the Retirement Plan
Agenda
Annual Appropriation and Budget for FY beginning July 1 2012
Annual Tax Assessments on the Property Grand List
Authorization for Purchase of Fire Command Vehicle - Fire
Authorization for Purchase of South Meadow - CEDO
Authorization to Accept VT Arts Council Cultural Facilities - Library
BOF-Fire Class - Request for use of funds FY 12
Cost of Living Changes for Non-union Employees
FY 2013 Airport GAN Resolution
FY 2013 Airport RAN Resolution
FY 2013 Traffic RAN Resolution
FY 2013 Water RAN Resolution
Geothermal Water Conduit
Livable Wage
Minutes
Planning and Zoning Grant
Resolution 1_25 million GO School Bonds
Resolution FY 2013 GO Bonds
Temporary Loans in Anticipation of Taxes
Updates to Supervisor Pay Scale - Police
Water and Wastewater Rates for Fiscal Year beginning July 1, 2012
June 11, 2012
Agenda
Ambulance Rate Increase - FIRE
Amendment to South End Parc Shuttle Operations - DPW
Assistant to the Mayor for Operations and Communications
Authorization for Award of Contract Car Rental Concession - Airport
Authorization for Award of Contract Food Concession - Airport
Authorization to Construct Glycol System - Airport
Capital Improvements to Fletcher Free Library - DPW
Elimination of CUSI and Creation of Records Clerk - Police
Mayors Office Reorganization
Minutes
Step Placement for Senior Accountant - CT
May 21, 2012
Agenda
Amendment to Aviatron Lease - Airport
BOF Minutes 5 21 12
Public Forum Protocol
Update on Skatepark - Parks
May 17, 2012
Agenda
AIP90 FB Request
AIP91 FB Request
Amendment to Agreement for Champlain Pkwy - DPW
Authorization to Accept AIP 92 Grant - Airport
Authorization to Accept Grant for Porter Air - Airport
BOF Minutes 5 17 12
May 14, 2012
Action Plan Amendment Finance Bd Memo 5-12 for Heineberg Senior
Agenda
Amendment to Agreement for Champlain Parkway - DPW
Authorization to Accept Grant for Porter Air Costs - Airport
BoF Budget Schedule FY 2013 5-11-2012
BOF Minutes 5 14 12
Contract with Ricondo and Associates for Feasability Study - Airport
License Agreement for Information Gallery for Kiost - Marketplace
Miller Center Update - Parks
Penny for Parks Reapportionment Appletree Tennis Courts - Parks
Step Placement for Asst Director for Community Development - HR
May 10, 2012
Agenda
BOF Minutes 5 10 12
DPW Budget Discussion
FY13 DPW GENERAL FUND BUDGET
FY13 BUDGET - DPW General Fund Revenues
FY13 BUDGET - DPW Roll Up
FY13 BUDGET - DPW Roll Up 2011
FY13 BUDGET - TRAFFIC DIVISION OF DPW
FY13 BUDGET - WATER AND WASTEWATER
Request for Step Increase for Public Works Engineer - HR
May 07, 2012
Minutes - Draft
May 03, 2012
Minutes - Draft
April 30, 2012
Minutes - Draft
Minutes - Revised
April 16, 2012
Minutes - Draft
October 17, 2011
BCDC Minutes
July 25, 2011
BCDC Minutes
June 27, 2011
BCDC Minutes
Last Updated: 5/17/2013 4:15:15 PM
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