1/12/2021 - Essex Junction Trustees
Channel: Town Meeting TV
Date: 2021-01-12

You can join the meeting via Microsoft Teams at this link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjIwZWE4MDItZWIzZS00ZTZjLTg1NzYtYjdkYTE2NDM0YjJm%40thread.v2/0?context=%7b%22Tid%22%3a%22ecf8d528-f923-4497-9342-6544108d0637%22%2c%22Oid%22%3a%227d2b52d1-4870-4b4c-8056-abdf32a00af0%22%7d

Or, you can call in at: 802-377-3784 | Conference ID: 597 539 665#

Agenda: https://www.essexjunction.org/fileadmin/files/Board_of_Trustees/2021_Packets/01_20210112_VB_Packet.pdf

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. BUSINESS ITEMS
a. Consider approval of Champlain Valley Expo Sound Indemnification Agreement
b. Consider approval to amend the Wastewater facility FY2021 Capital Plan for pump station odor control
c. Consider authorization of revised Warranty Deed of Easement on 14 Corduroy Road
d. Discussion and possible action on postcard mailer to Village residents re: Town merger vote information
e. Discussion and possible action to repurpose residual miscellaneous funds for downtown development
f. Discussion and possible action to extend the Economic Development Tax
g. Discussion and possible action on expansion of sidewalk plowing during COVID pandemic
6. CONSENT ITEMS
a. Approve Annual Report dedication
b. Approve minutes: December 22, 2020, December 28, 2020 Joint
c. Check Warrants: #17231 – 12/18/20; #17232 – 12/31/20; #17233 – 1/8/21
7. READING FILE
a. Board member comments
b. Memo from Robin Pierce re: Village Center Development
c. Memo from Robin Pierce re: 1 Jackson Street Ground Lease and Possible GMP Easement
d. Proposed Town merger vote informational materials
e. Village Budget Status Report December 2020
f. Upcoming meeting schedule
8. EXECUTIVE SESSION
a. An executive session is not anticipated
9. ADJOURN

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