City Council 04/10/2024

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April 10, 2024 213 KB

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CITY OF ESSEX JUNCTION
CITY COUNCIL
REGULAR MEETING AGENDA 

This meeting will be in person at 2 Lincoln Street and available remotely. Options to watch or join the meeting remotely: 

• WATCH: the meeting will be live-streamed on Town Meeting TV 
• JOIN ONLINE:  Join Zoom Meeting  
• JOIN BY CALLING: (toll-free audio only): (888) 788-0099 | Meeting ID: 944 6429 7825; Passcode: 635787 

1. CALL TO ORDER 
2. AGENDA ADDITIONS/CHANGES
3.APPROVE AGENDA
4. PUBLIC TO BE HEARD
    a. Comments from Public
5. BUSINESS ITEMS
    a. Discussion & Consideration of FY25 Chittenden Solid Waste District Budget
    b. Discussion & Consideration of FY25 Enterprise Fund Operating and Capital Budgets for Water, Wastewater,            Sanitation, and EJRP Program Fund; and Warn Public Hearing for Utility Rates
6. CONSENT ITEMS
    a. Approve Meeting Minutes: March 27, 2024
    b. Acting as Liquor Control Commission: Liquor License Approvals
    c. Approve Letter of Intent to Participate in Grants in Aid Program
    d. Approve Clarification of Tree Farm Management Group Board Composition
    e. Approve Tree Farm Management Group Management Agreement Amendments
    f. Approve July 4th Fireworks Display Permit – EJRP
7. COUNCIL MEMBER COMMENTS & CITY MANAGER REPORT
8. READING FILE
​​​​​​​    a. Check Warrant #24041, 04/05/24
    b. March Financial Reports
    c. Senior Programming Update
    d. Five-year Stormwater Management Plan
    e. Anaerobic Digester – WWTF Budget Supplement
    f. Feedback for VTrans on Susie Wilson Road Scoping Study and Rt 15 Paving Request
    g. DRB Meeting Minutes 3/21/24
    h. PCAB Meeting Minutes 3/19/24
    i. TAC Meeting Minutes 3/19/24
9. EXECUTIVE SESSION
10. ADJOURN