3/9/2021 - Essex Junction Trustees
Channel: Town Meeting TV
Date: 2021-03-09

You can join the meeting via Microsoft Teams at this link: https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_YjBiZjUxMjAtNmZmOS00YjE1LWI2ZjctMmExMGZmODMxY2Ji%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522ecf8d528-f923-4497-9342-6544108d0637%2522%252c%2522Oid%2522%253a%25227d2b52d1-4870-4b4c-8056-abdf32a00af0%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=1183a709-95d6-4340-b729-d315473480e3&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true

Or, you can call in at: (802) 377-3784 | Conference ID: 860 667 959#

Agenda: https://www.essexjunction.org/fileadmin/files/Board_of_Trustees/2021_Packets/20210309_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. Presentation of Fiscal Year 2020 audit
b. Consider request from Champlain Valley Exposition for water leak abatement
c. Consider approval of noise waivers for amplified events at Champlain Valley Exposition
d. GMP Easement Village Center
e. Discussion on how the Village should proceed based upon the merger vote
f. Consider approval of non-resident on Village Tree Committee
g. Consider approval of Informational Hearing and Annual Meeting Warning
h. *Discussion regarding legal steps regarding merger vote
6. CONSENT ITEMS
a. Approve minutes: February 23, 2021
b. Approve Maple Street Playground RFP Selection
c. Check Warrants: #17239 – 2/19/21; #17240 – 2/26/21
7. READING FILE
a. Board member comments
b. Upcoming meeting schedule
8. EXECUTIVE SESSION
a. *An executive session is anticipated to discuss legal steps
9. ADJOURN

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