CONSENT AGENDA. Acting on the recommendation of the Director, Xxxxx Xxxxx moved, seconded by Xxxx Xxxxxxx for the Governing Board to ratify the Consent Agenda as follows:
1. Approval of the February 25, 2020, Regular Session Minutes
2. Approval of Financial Statement
3. Approval of Current Payables
4. Approval of Personnel Items
5. Approval of Amendments to Contracts for ProCare Therapy and Stepping Stones
CONSENT AGENDA. Items requiring a decision that are expected to require no discussion or debate by the Board may be presented as a “Consent Agenda” as part of the agenda described in Section 7.3.1. Items may be removed from the Consent Agenda on the request of any Board member and without a motion or vote. Removed items may be taken up by the Board either immediately after the Consent Agenda or placed later on the agenda at the discretion of the Chairperson. Items not removed may be adopted by general consent and in accordance with Section 7.2.3. Consent Agenda items may include items recommended to the Board by any of the standing committees of the Board, except for any items that involve the expenditure of money not provided for in the annual budget, or adoption or revision of the annual budget.
CONSENT AGENDA. Motion by Xxxxxxx Xxxxxxxx, seconded by Xxxx Xx Xxxxxx, that the Board of Education approve the minutes and Superintendent’s recommendations in the Consent Agenda, as presented. (Roll Call Vote) Voting yes: Xxxx Xxxx Xxxxxxxxx, Xxxxx Xxxxx, Xxxx Xx Xxxxxx, Xxxxxxx Xxxxxxxx. Voting no: None.
CONSENT AGENDA. All matters listed on the Consent Agenda are considered routine and/or non-controversial items and may be approved in a single motion. A member of the Council may ask that an item be removed from the Consent Agenda and considered separately.
CONSENT AGENDA. A. Appointments by the Town Manager
CONSENT AGENDA. County Manager Xxxx Xxxxx presented the following two items under the Consent Agenda. Chair Xxxxxxxxx asked if any commissioner wished for an item to be broken out of the Consent Agenda for individual discussion; none was requested.
a. A request for the Board to approve the transfer of $775,000 from Paving ($530,000) and HVAC Replacement ($245,000) projects for stream bank repair and stabilization behind CVCC’s main campus. During Fiscal Year 2019/20, the Board of Commissioners appropriated a total of $1,725,000 to CVCC based on engineering plans completed in the Spring of 2020 to address critically needed stream bank repair and stabilization caused by extensive erosion and damage to the natural embankments of the creek that runs behind the main campus. Failure to stabilize and repair these slopes and embankments will result in further damage to the natural landscape, and puts other infrastructure and facilities (storm system manholes, sanitary sewer mains, parking lots, and the wet pond completed in association with the Workforce Solutions Center) at risk. The project was formally bid in June and only three contractors responded. The lowest bid was more than $645,000 over budget and the other two were $1 million over budget. Two local contractors that were expected to bid chose not to due to their existing workload. An additional $775,000 is needed to complete the project, including 12% contingency. CVCC proposed to fund the overage from existing capital projects. The college received $530,000 to repave areas in close proximity to the stream bank that need to wait until after the stream bank restoration project is complete. The remaining $245,000 was requested from an HVAC Replacement project. Replacement funds for both projects will be requested in future years. The following appropriations apply: From: 420-750100-862200-34100-3-18 CVCC-Paving $530,000 420-750100-862200-34100-3-38 CVCC – HVAC Replacement $245,000 To: 420-750100-862200-34100-3-59 CVCC Stream Bank Repair & Stabilization $775,000
b. A request for the Board to approve the transfer of $2,921,983 from the CVCC Engineering Building Renovations project to a Cosmetology Center project for the up-fit of the new facility and commit to fund the project with cash reserves instead of planned debt financing. Lat Xxxxxx & Associates, Inc. and Neill Construction Company are in the process of developing 23 acres across the street from CVCC on Startown Road into affordable housing and commercial space. As ...
CONSENT AGENDA a. Consider approval of Resolution for Vermont Community Development Program Recovery Housing Grant (Selectboard only)
b. Approve minutes: September 13, 2021 – (Selectboard only); September 20, 2021 - Joint
CONSENT AGENDA. Xx. Xx Xxxx moved for the adoption of items 14A-S. Xx. XxXxxxx seconded. Ayes: Xx. Xxxxx, Xx. Xx Xxxx, Xx. XxXxxxx, and Mayor Xxxxx. Nays: None. Mayor Xxxxx moved for the adoption of 14Q. Xx. Xxxxx seconded. Ayes: Xx. Xxxxx, Xx. Xx Xxxx, Xx. XxXxxxx, and Mayor Xxxxx. Nays: None.
CONSENT AGENDA. Xxxxx – Approval of the November 9, 2016 Minutes of the JPIA Board of Directors.
CONSENT AGENDA a. Minutes: November 26, 2019 & December 3, 2019 Minutes
