Board of Civil Authority — Burlington, VT
Date: 2022-12-12
Time: 12:00

December 12, 2022
 Board of Civil Authority Meeting - Monday, December 12, 2022, Contois
 Auditorium OR REMOTELY via ZOOM

@ Click here to view the minutes for this meeting
1. Agenda

 1.01 Motion to adopt the agenda

 Type: Action, Procedural
 Recommended Action: motion to adopt the agenda




2. Consent Agenda

 2.01 motion to adopt the consent agenda and take the actions as indicated

 Type: Action (Consent)
 Recommended Action: motion to adopt the consent agenda and take the actions as indicated


 2.02 Resolution: Ratification Of Appointment of Assistant Election Officials for Ward Eight re:
 December 6, 2022 East District Special Election (Councilor Paul)
 Type: Action (Consent), Resolution
 Recommended Action: waive the reading and adopt the resolution


 2 Resolution - Clerk - Bd. of Civil Authority - 2 Signed BCA Resolution Ratification of
 Ratification of Appointment of AEOs Post-Election Appointment of AEOs for Ward 8 re December 6,
 120622 (FINAL).pdf 2022 East District Special Election.pdf



3. Adjournment

 3.01 Motion to adjourn

 Type: Action, Procedural
 Recommended Action: motion to adjourn




4. Informational and Non-Discrimination Statements




City of Burlington, Vermont Page 1 of 2
 December 12, 2022
 Board of Civil Authority Meeting - Monday, December 12, 2022, Contois
 Auditorium OR REMOTELY via ZOOM

 4.01 This agenda is available in alternative formats upon request. For more information on access,
 call Lori Olberg, Licensing, Voting and Records Coordinator (865-7136)(TTY 865-7142). Persons
 with disabilities, who require assistance or special arrangements to participate are encouraged to
 contact 865-7000 (voice) or 865-7142 (TTY) at least 72 hours in advance so that proper
 arrangements can be made. This meeting will also air on Town Meeting TV the Wednesday after the
 meeting starting at 8:00 pm and repeating at 1:00 am and 7:00 am the following day. The City of
 Burlington will not tolerate unlawful harassment or discrimination on the basis of political or
 religious affiliation, race, color, national origin, place of birth, ancestry, age, sex, sexual orientation,
 gender identity, marital status, veteran status, disability, HIV positive status, crime victim status or
 genetic information.
 Type: Information




City of Burlington, Vermont Page 2 of 2

Board of Civil Authority Meeting - Monday, December 12, 2022,
 Contois Auditorium OR REMOTELY via ZOOM
 12/12/2022


BURLINGTON BOARD OF CIVIL AUTHORITY

CONTOIS AUDITORIUM, CITY HALL *OR*

REMOTE MEETING WITH CALL-IN

BURLINGTON, VERMONT

MINUTES OF MEETING

December 12, 2022

DRAFT



MEMBERS PRESENT: Karen Paul

Joan Shannon

Ali Dieng

Zoraya Hightower

Sarah E Carpenter

Mark Barlow

Joe Magee (via Zoom)

Gene Bergman

Ben Traverse

Maea Brandt

Miro Weinberger




OTHERS PRESENT: Kim Sturtevant

 Katherine Schad

 Jordan Redell

 Lori Olberg



____________________________________________________________________________________

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 Board of Civil Authority Meeting - Monday, December 12, 2022,
 Contois Auditorium OR REMOTELY via ZOOM
 12/12/2022




1. CALL TO ORDER and AGENDA



Mayor Weinberger called the meeting to order at 8:03 PM.



1.01 Motion to amend/adopt agenda



MOTION by City Council President Paul, SECOND by Councilor Barlow, to adopt the agenda.



VOTING: unanimous; motion carries.



2. CONSENT AGENDA

2.01 Motion to adopt the consent agenda and take the actions indicated

Resolution: Ratification Of Appointment of Assistant Election Officials for Ward Eight re: December 6, 2022 East District
Special Election (Councilor Paul) - waive the reading and adopt the resolution.



MOTION by City Council President Paul, SECOND by Councilor Traverse, to adopt the consent agenda and take the
actions indicated for items 2.01-2.02.



VOTING: unanimous; motion carries.



3.0 ADJOURNMENT

3.01 Motion to Adjourn



The meeting was adjourned without objection at 8:04 PM.




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Board of Civil Authority Meeting - Monday, December 12, 2022,
Contois Auditorium OR REMOTELY via ZOOM
12/12/2022




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