HomeMy WebLinkAboutDraft Minutes - City Council - 06/10/2024 - SM
PAGE 1
DRAFT MINUTES
SPECIAL CITY COUNCIL
10 JUNE 2024
The South Burlington City Council held a special meeting on Monday, 10 June
2024, at 6:30 p.m., in the Auditorium, 180 Market Street, and by Go to Meeting
remote participation.
MEMBERS PRESENT: T. Barritt, Chair; A. Chalnick, E. Fitzgerald, M. Scanlan, L.
Smith
ALSO PRESENT: J. Baker, City Manager; Chief S. Locke, Deputy City Manager; J.
McClory, B. Sirvis, J. Louisos, C. Laurence, D. Peters, D. Dullivan-Macdonald, R.
Stazi, R. Doyle, J. Leskow, P. Taylor, M. Emery, W. Kitzinger, T. Lensky, D.
Swartwout, C. Rainville, F. MacDonald
1. Pledge of Allegiance
2. Instructions on exiting building in case of emergency and review of
technology option:
Ms. Baker provided instructions on emergency exit from the building and
reviewed technology options.
3. Additions, deletions or changes in the order of Agenda items:
No changes were made to the Agenda.
4. Comments and questions from the public not related to the agenda:
There were no comments or questions from the public.
5. Conduct applicant interviews for the following Boards and Committees:
a. Planning Commission
CITY COUNCIL 15 April 2024 PAGE 2
b. Charter Committee
c. Development Review Board
d. Library Board of Trustees
e. Sextons Committee
f. Pension Advisory Committee
Planning Commission:
The Council interviewed the following candidates for the Planning Commission:
a. Francis MacDonald (incumbent)
b. Colin Laurence
Mr. Laurence said he would also be interested in serving on the
DRB
c. Jessica Louisos (incumbent)
d. Jodie Leskow
Ms. Leskow indicated she would also be interested in serving on
the DRB
e. Ryan Doyle
Mr. Doyle said he would also be interested in serving on the City
Charter Committee
City Charter Committee:
The Council interviewed the following candidates for the City Charter Committee:
a. Peter Taylor
b. Meaghan Emery
Development Review Board:
The Council interviewed the following candidates for the Development Review
Board:
a. Frank Kochman (Mr. Kochman was not present, but it was noted
that he had submitted a written application)
Library Board of Trustees:
CITY COUNCIL 15 April 2024 PAGE 3
The Council interviewed the following candidates for the Library Board of
Trustees:
a. Whitney Kitzinger
b. Donna Swartwout (incumbent)
c. Rebecca Stazi (incumbent)
d. Donna Sullivan Macdonald
Sextons Committee:
The Council interviewed the following candidates for appointment to the Sextons
Committee:
a. Jennifer McClory
b. Donna Kinville (incumbent)
c. Chuck Rainville
Pension Advisory Committee:
Spencer Baker, candidate (incumbent) for the Pension Advisory Committee, was
not present.
Mr. Scanlan moved that the Council enter into executive session under 1 V.S.A.
Section 313(a)(3) for the purpose of discussing the appointment of public officers,
inviting into the session Ms. Baker. Mr. Smith seconded. Motion passed
unanimously.
The Council entered executive session at 8:45 p.m. and resumed open session at
9:28 p.m.
As there was no further business to come before the Council Mr. Chalnick
moved to adjourn. Mr. Smith seconded. Motion passed unanimously. The
meeting was adjourned at 9:29 p.m.
_________________________________
Clerk