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HomeMy WebLinkAboutMinutes - Board of Civil Authority - 05/06/2024 PAGE 1 MINUTES BOARD OF CIVIL AUTHORITY 6 MAY 2024 The South Burlington Board of Civil Authority held a meeting on Monday, 6 May 2024, at 5:30 p.m., in the Conference Room, City Hall, 180 Market St. Members Present: C. Trombly, Acting Chair; T. Barritt, C. Wagner, E. Fitzgerald, L. Benner, J. Martinez, H. Rees Also Present: 1. Minutes of 1 April 2024: Ms. Benner moved to approve the Minutes of 1 April 2024 as written. Mr. Barritt seconded. Motion passed 7-0. 2. Review Hand Count Procedures: Ms. Benner moved to approve the Hand Count Procedures as presented. Ms. Fitzgerald seconded. Motion passed 7-0 3. Review Election Day Schedule: Members reviewed the schedule and filled in some uncovered spaces. 4. Approve Election Day Workers: Mr. Barritt moved to approve the list of Election Day workers as presented. Ms. Benner seconded. Motion passed 7-0. 5. Review Procedures for how to open absentee ballot envelopes: Ms. Rees noted that all books are accurate/printed for ballots that are in house. When ballots are received at the front table, they should be sent to the back where they will be opened. Those opening ballots should be sure the voter’s name is on the envelope before taking the ballot out. 6. Other Business: BOARD OF CIVIL AUTHORITY 6 May 2024 PAGE 2 a. Ms. Rees advised that Margaret Sunderland and Donna Kinville have been appointed as Justices of the Peace to replace Ben Potter and Bob Nowak. b. Mr. Barritt said that last time there was a District Administrative person who was upset about people coming in the front door instead of the side door at Chamberlain. He suggested better signage. Ms. Rees said there are A-frame signs and parking lot signs. Aside from those, she will do whatever people feel is appropriate. c. If the school budget does not pass at this election, Ms. Rees said she would reach out to the Superintendent to coordinate if there is to be a quick “turnaround vote.” As there was no further business to come before the Board, Ms. Wagner moved to adjourn. Ms. Fitzgerald seconded. The motion passed 7-0. The meeting was adjourned at 5:50 p.m. BOARD OF CIVIL AUTHORITY 6 May 2024 PAGE 3