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Executive Committee approves minutes, updates Opportunities Credit Union signers and reviews appointments
Summary
The CCRPC Executive Committee unanimously approved the June 1 minutes with edits, authorized a change in Opportunities Credit Union signers replacing John Zicconi with Bard Hill, and discussed committee vacancies and items to appear on the July 16 board agenda including the FY23–26 TIP and the Panelope public engagement tool.
The Executive Committee of the Chittenden County Regional Planning Commission met July 6, 2022, and unanimously approved the June 1, 2022 joint Executive & Finance Committee minutes with editorial edits to page four. Mike O’Brien made the motion to approve the minutes; Michael Bissonette seconded and the motion carried unanimously. Edits included changing the word “projected” to “project” and removing stray characters and an extraneous name.
Forest Cohen explained the need to update authorized signers on the Opportunities Credit Union account and said that "John Zicconi will be removed and replaced by Bard Hill." Mike O’Brien moved, and Bard Hill seconded, to approve updates to the Corporate Authorization Resolution; the motion carried unanimously. The Corporate Authorization Resolution will formalize Bard Hill as an authorized signer.
Charlie Baker walked through committee appointment materials for FY2023 and noted vacancies: Justin Dextradeur is leaving the Socio-Economic Housing seat, and Don Meals is no longer serving in the Conservation/Environment seat; alternate Miles Waite has agreed to step into Don Meals’ seat, leaving an alternate vacancy. Baker said these appointments and committee recommendations will be discussed at the July 16 board meeting.
Baker also gave a heads-up that the FY23–26 Transportation Improvement Program (TIP) will appear on the July Board agenda, introduced new Business Office Associate Philip Burbidge to members, and agreed to add an update on the Panelope public engagement tool after Emma Vaughn requested it be included. The committee had no other business, there was no executive session, and Mike O’Brien moved to adjourn at 6:36 p.m.; Michael Bissonette seconded and the motion carried unanimously.
