HomeMy WebLinkAboutMinutes - Board of Civil Authority - 04/01/2024
PAGE 1
APPROVED MINUTES
BOARD OF CIVIL AUTHORITY
1 APRIL 2024
The South Burlington Board of Civil Authority held a meeting on 1 April 2024,
at 5:30 p.m., in the Auditorium, City Hall, 180 Market St.
Members Present: C. Trombly, Acting Chair; H. Rees, T. Barritt, B. Gross, A. Gross,
C. Wagner, M. Scanlan, L. Smith, A. Chalnick, L. Benner, E. Fitzgerald
Also Present:
1. Agenda Review: Additions, deletions, or changes in the order of Agenda
items:
Ms. Rees asked to add to Other Business verifying contact numbers for BCA
members and review of additions to the checklist since the last election.
2. Comments and questions from the public not related to the agenda:
No comments or questions were presented.
3. Approve Minutes from 26 February 2024:
Mr. Gross moved to approve the Minutes of 26 February 2024 as written. Ms.
Gross seconded. Motion passed 9-0 with Mr. Scanlan and Ms. Fitzgerald
abstaining.
4. Review Hand Count Procedures for 4 April 2024 Election:
Ms. Rees advised that tabulators will not be used for the 4 April election. When
the polls close, 4 officials will do the count in pairs of 2. Fifty ballots should be
separated into “yes” and “no” piles. One person will then count the ballots in
each pile. Then the other person will count them to confirm the count. During the
count, members of the public will be allowed to observe the process.
BOARD OF CIVIL AUTHORITY [DATE] | PAGE 2
There will be no pre-processing of mail-in or other early ballots. When these
ballots arrive at the appropriate polling places, the voters will have to be checked
off the voter checklists. This should occur at the start of the day.
Mr. Barritt moved to approve the 4 April 2024 election process. Mr. Gross
seconded. Motion passed with all present voting in favor.
5. Review Election Day Schedule:
Ms. Rees noted times during the day when there weren’t 2 BCA members
scheduled. Mr. Trombly and Mr. Barritt indicated they were free all day to fill in
where needed. Other members filled in some of the open time slots.
6. Approve Election Day Workers:
Mr. Barritt moved to approve the list of Election Day workers. Ms. Chalnick
seconded. Motion passed with all present voting in favor.
7. Review the Process for Opening Absentee Ballots:
Ms. Rees ballots should be checked off the checklist before being opened. Ballots
should be kept face down when removed from the envelopes.. Ms. Rees showed
an example of what the checklist will look like and explained the different
columns. She also noted that the Clerk’s office will be open until 4:30 p.m., and
people can bring in ballots up to that time. Those ballots will be delivered to the
appropriate polling places.
8. Other Business:
Members were asked to verify their contact information.
Members then reviewed additions to the checklist since the last election. Ms.
Rees noted those people will be on the checklist.
Mr. Chalnick moved to approve the list of additions to the checklist. Mr. Gross
seconded. Motion passed with all present voting in favor.
Ms. Rees noted that there is the possibility of a storm on Wednesday/Thursday
which may affect voter turnout. She also noted that school will be in session but
mainly for conferences and only for half a day in the elementary schools. She
then reviewed the entrances and exits that will be used at various schools and
reviewed how and where signs may be placed. She noted there will be a bake
sale inside the Chamberlin door.
BOARD OF CIVIL AUTHORITY [DATE] | PAGE 3
Mr. Chalnick questioned why fewer polling places can’t be used. Ms. Rees said
that is a subject for a future discussion.
As there was no further business to come before the Board, Mr. Barritt moved to
adjourn. Ms. Gross seconded. The meeting was adjourned at 6:12 p.m.