Board of Civil Authority
Regular MeetingBurlington, VT · December 12, 2022
Minutes
Board of Civil Authority Meeting - Monday, December 12, 2022,
Contois Auditorium OR REMOTELY via ZOOM
12/12/2022
BURLINGTON BOARD OF CIVIL AUTHORITY
CONTOIS AUDITORIUM, CITY HALL *OR*
REMOTE MEETING WITH CALL-IN
BURLINGTON, VERMONT
MINUTES OF MEETING
December 12, 2022
DRAFT
MEMBERS PRESENT: Karen Paul
Joan Shannon
Ali Dieng
Zoraya Hightower
Sarah E Carpenter
Mark Barlow
Joe Magee (via Zoom)
Gene Bergman
Ben Traverse
Maea Brandt
Miro Weinberger
OTHERS PRESENT: Kim Sturtevant
Katherine Schad
Jordan Redell
Lori Olberg
____________________________________________________________________________________
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Board of Civil Authority Meeting - Monday, December 12, 2022,
Contois Auditorium OR REMOTELY via ZOOM
12/12/2022
1. CALL TO ORDER and AGENDA
Mayor Weinberger called the meeting to order at 8:03 PM.
1.01 Motion to amend/adopt agenda
MOTION by City Council President Paul, SECOND by Councilor Barlow, to adopt the agenda.
VOTING: unanimous; motion carries.
2. CONSENT AGENDA
2.01 Motion to adopt the consent agenda and take the actions indicated
Resolution: Ratification Of Appointment of Assistant Election Officials for Ward Eight re: December 6, 2022 East District
Special Election (Councilor Paul) - waive the reading and adopt the resolution.
MOTION by City Council President Paul, SECOND by Councilor Traverse, to adopt the consent agenda and take the
actions indicated for items 2.01-2.02.
VOTING: unanimous; motion carries.
3.0 ADJOURNMENT
3.01 Motion to Adjourn
The meeting was adjourned without objection at 8:04 PM.
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Board of Civil Authority Meeting - Monday, December 12, 2022,
Contois Auditorium OR REMOTELY via ZOOM
12/12/2022
Page 3 of 3
Agenda
December 12, 2022
Board of Civil Authority Meeting - Monday, December 12, 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
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: Ratification Of Appointment of Assistant Election Officials for Ward Eight re:
December 6, 2022 East District Special Election (Councilor Paul)
Type: Action (Consent), Resolution
Recommended Action: waive the reading and adopt the resolution
2 Resolution - Clerk - Bd. of Civil Authority - 2 Signed BCA Resolution Ratification of
Ratification of Appointment of AEOs Post-Election Appointment of AEOs for Ward 8 re December 6,
120622 (FINAL).pdf 2022 East District Special 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
December 12, 2022
Board of Civil Authority Meeting - Monday, December 12, 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