Board of Civil Authority — Burlington, VT
Date: 2023-02-21
Time: 12:00

February 21, 2023
 Board of Civil Authority Meeting - Tuesday, February 21, 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


 1.02 Meeting Recording

 Type: Information
 Burlington City Council - 2/21/2023 - YouTube



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: Appointment of Assistant Election Officials for March 7, 2023 Annual City Election
 (Councilor Paul)
 Type: Action (Consent), Resolution
 Recommended Action: waive the reading and adopt the resolution

 Add the following: Ward Four: Amy Bielawski-Branch (D), 64 Grey Meadow
 Drive; Ward Eight: Anne Brena (D), 34 Bradley Street and remove Ward Eight:
 Susan C. Forrester (D), 40 College Street *Ward 3
 2 Clerk - Board of Civil Authority - Appointment 2 Signed BCA Resolution Appointment Of
 of AEOS for March 7, 2023 ACE.pdf Assistant Election Officials For March 7, 2023
 Annual City 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
 February 21, 2023
 Board of Civil Authority Meeting - Tuesday, February 21, 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 - Tuesday, February 21, 2022,
 Contois Auditorium OR REMOTELY via ZOOM
 2/21/2023


Board of Civil Authority Meeting - Tuesday, February 21, 2022, Contois Auditorium OR REMOTELY via ZOOM
(Tuesday, February 21, 2023)
Generated by Lori Olberg on Thursday, February 23, 2023




DRAFT Minutes

Members present
Mark Barlow, Sarah E Carpenter, Ali Dieng, Perri Freeman, Zoraya Hightower, Karen Paul, Joe Magee, Joan Shannon, Miro
Weinberger, Gene Bergman, Maea Brandt; Samantha Sheehan, Katherine Schad, Lori Olberg

Member absent: Ben Traverse




Meeting called to order at 8:11 PM




1. Agenda




Action, Procedural: 1.01 Motion to adopt the agenda
motion to adopt the agenda

Motion by Karen Paul, second by Joe Magee.
Final Resolution: Motion Passes
Aye: Mark Barlow, Sarah E Carpenter, Ali Dieng, Perri Freeman, Zoraya Hightower, Karen Paul, Joe Magee, Joan Shannon,
Miro Weinberger, Maea Brandt, Gene Bergman




Information: 1.02 Meeting Recording




 Page 1 of 3
 Board of Civil Authority Meeting - Tuesday, February 21, 2022,
 Contois Auditorium OR REMOTELY via ZOOM
 2/21/2023

2. Consent Agenda



Action (Consent): 2.01 motion to adopt the consent agenda and take the actions as indicated
Resolution: motion to adopt the consent agenda and take the actions as indicated

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

Motion by Karen Paul, second by Joe Magee.
Final Resolution: Motion Passes
Aye: Mark Barlow, Sarah E Carpenter, Ali Dieng, Perri Freeman, Zoraya Hightower, Karen Paul, Joe Magee, Joan Shannon,
Miro Weinberger, Maea Brandt, Gene Bergman




Action (Consent), Resolution: 2.02 Resolution: Appointment of Assistant Election Officials for March 7, 2023 Annual City
Election (Councilor Paul)
Resolution: waive the reading and adopt the resolution

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

Motion by Karen Paul, second by Joe Magee.
Final Resolution: Motion Passes
Aye: Mark Barlow, Sarah E Carpenter, Ali Dieng, Perri Freeman, Zoraya Hightower, Karen Paul, Joe Magee, Joan Shannon,
Miro Weinberger, Maea Brandt, Gene Bergman




3. Adjournment



Action, Procedural: 3.01 Motion to adjourn
motion to adjourn at 8:12 pm

Motion by Miro Weinberger, second by Miro Weinberger.
Final Resolution: Motion Passes
Aye: Mark Barlow, Sarah E Carpenter, Ali Dieng, Perri Freeman, Zoraya Hightower, Karen Paul, Joe Magee, Joan Shannon,
Miro Weinberger, Maea Brandt, Gene Bergman




 Page 2 of 3
 Board of Civil Authority Meeting - Tuesday, February 21, 2022,
 Contois Auditorium OR REMOTELY via ZOOM
 2/21/2023

4. Informational and Non-Discrimination Statements



Information: 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.




 Page 3 of 3