Board of Civil Authority — Burlington, VT
Date: 2023-03-13
Time: 18:00

Monday, March 13, 2023
 Board of Civil Authority Meeting - Monday, March 13, 2023, Contois Auditorium OR
 REMOTELY via ZOOM

Please click the link below to join the webinar:
https://zoom.us/j/94499826763
Or One tap mobile: US: +19292056099, Or Telephone: US: +1 929 205 6099
Webinar ID: 944 9982 6763
**CCTV link: https://www.youtube.com/playlist?list=PLljLFn4BZd2PwCge7lNoKug676jIf_iUA**


1. Agenda

1.01 Motion to adopt the agenda

2. Consent Agenda

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

2.02 Resolution: Ratification Of Appointment Of Assistant Election Officials Re March 7, 2023 Annual City Election (Councilor
Paul)

3. Adjournment

3.01 Motion to adjourn

4. Informational and Non-Discrimination Statements

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.

Resolution Relating to RESOLUTION________
 Sponsor(s): Councilor Paul
 Introduced: ____________________
 RATIFICATION OF APPOINTMENT OF ASSISTANT
 Referred to: ____________________
 ELECTION OFFICIALS RE MARCH 7, 2023 ANNUAL ______________________________
 CITY ELECTION Action: ________________________
 Date: __________________________
 Signed by Mayor: ________________

 CITY OF BURLINGTON
 In the year Two Thousand Twenty Three………………………………………………………………………
 Resolved by the Bd. of Civil Authority of the City of Burlington, as follows:

 1 That WHEREAS, the City of Burlington Annual City Election was held on March 7, 2023; and
 2 WHEREAS, state statute, 17 V.S.A. § 2454, requires the appointment of a sufficient number of
 3 assistant election officials for each voting district by the Board of Civil Authority with an attempt to appoint
 4 an equal number of persons from each major political party; and
 5 WHEREAS, ward clerks as presiding officers of their voting districts have found persons of varying
 6 political affiliations to serve as assistant election officials for their districts; and
 7 WHEREAS, these persons served under the direction of the ward clerks as assistant election officials,
 8 providing competent and essential assistance to the elected and appointed ward officers in the running of the
 9 March 7, 2023 Annual City Election;
10 NOW, THEREFORE, BE IT RESOLVED that the Burlington Board of Civil Authority, in accordance
11 with state law, ratifies the appointments of the following assistant election officials with the said appointments
12 to be in effect only for the March 7, 2023 Annual City Election:
13
14 Ward One:
15
16 Victoria Smeltzer (D), 52 Hickok Place
17
18 Ward Two:
19
20 Ann Whitcomb (D), 37 Bright Street #205
21
22 Ward Five:
23
24 Margaret Crowley (P), 133 Charlotte Street
25
26 Ward Six:
27
28 Elizabeth Allen-Pennebaker (D), 309 South Willard Street
29 Eric Avildsen (D), 44 Clymer Street
30 Leslyn Hall (D), 66 Hoover Street
31 Caroline Hauser (D), 16 Hoover Street
 Page 2
 Resolution Relating to RATIFICATION OF APPOINTMENT OF
 ASSISTANT ELECTION OFFICIALS



32 Steve Madden (I), 29 Perrotta Place
33 Alan Matson (D), 792 South Prospect Street
34 William Reilly (I), 245 South Union Street
35 Mary Riley (D), 31 Fairmount Street
36 Janet Stambolian (D), 11 Beech Street
37 Colin Swanson (P), 355 South Winooski Ave
38 Teresa Witt (I), 24 Hoover Street
39
40
41 Ward Seven:
42
43 Annie Treat (R), 4 Matthew Ave
44
45
46
47
48 Clerk-Board of Civil Authority Ratification of AEOs re 03072023 ACE SM

BURLINGTON BOARD OF CIVIL AUTHORITY
 CONTOIS AUDITORIUM, CITY HALL *OR*
 REMOTE MEETING WITH CALL-IN
 BURLINGTON, VERMONT
 MINUTES OF MEETING
 March 13, 2023
 DRAFT


 MEMBERS PRESENT: Karen Paul
 Joan Shannon
 Ali Dieng
 Perri Freeman
 Sarah E Carpenter
 Mark Barlow
 Joe Magee
 Ben Traverse
 Gene Bergman
 Maea Brandt
 Miro Weinberger



 OTHERS PRESENT: Kim Sturtevant
 Katherine Schad
 Jordan Redell
 Lori Olberg


____________________________________________________________________________________

1. CALL TO ORDER and AGENDA

Mayor Weinberger called the meeting to order at 7:05 PM.

1.01 Motion to amend/adopt agenda

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

VOTING: unanimous; motion carries.

2. CONSENT AGENDA
2.01 Motion to adopt the consent agenda and take the actions indicated
2.02 Resolution: Ratification Of Appointment Of Assistant Election Officials Re March 7, 2023 Annual City Election (Councilor Paul) - waive
the reading and adopt the resolution

MOTION by City Council President Paul, SECOND by Councilor Shannon, 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 7:06 PM.