Board of Finance

BURLINGTON BOARD OF FINANCE SPECIAL BOARD OF FINANCE MEETING, BUSHOR CONFERENCE ROOM, 149 CHURCH STREET, 1ST FLOOR MINUTES OF MEETING June 25, 2025 1. Agenda 1. Agenda Mayor Mulvaney-Stanak convened the meeting at 5:33 pm. Members present: Mayor Mulvaney-Stanak, CAO Schad, City Council President Traverse, Councilors Carpenter and Barlow (all in person); Councilor Neubieser (online). Others present: City Attorney Brown, Councilor Litwin, COS Jacobsen, DOF Kukenberger, Councilor Grant (online); Courtney Lamdin (Seven Days). Subject 1.1. Motion to adopt agenda Meeting June 25, 2025 - Special Board of Finance Meeting - Wednesday, June 25, 2025, 5:30 PM, Special Board of Finance Meeting, Bushor Conference Room, 149 Church Street, 1st Floor Category 1. Agenda Department Council and Board Type Action Procedural Recommended Action Motion to adopt agenda 1.1. Motion to adopt agenda Motion made by Councilor Barlow, seconded by Councilor Carpenter, to adopt the agenda as presented. Motion passed unanimously. 2. Public Forum 2. Public Forum Subject 2.1. Verbal Comments Meeting June 25, 2025 - Special Board of Finance Meeting - Wednesday, June 25, 2025, 5:30 PM, Special Board of Finance Meeting, Bushor Conference Room, 149 Church Street, 1st Floor Category 2. Public Forum Department Council and Board Type Action Procedural Recommended Action open Public Forum close Public Forum 2.1. Verbal Comments In person: Councilor Litwin: raised a question re: 9% tax (ordinance language) on short-term rentals-wants to ensure full 9% goes to HTF Online: Keren Sita: clear direction re: REIB $; Kemp Center "as promised" $ Sharon Bushor: is $ increase per household inclusive of fees? line 135-what do we gain? line 216-collection of impact fees 3. Deliberative Agenda 3. Deliberative Agenda Subject 3.1. Resolution: Annual Appropriation And Budget For Fiscal Year Beginning July 1, 2025, And Ending June 30, 2026 Meeting June 25, 2025 - Special Board of Finance Meeting - Wednesday, June 25, 2025, 5:30 PM, Special Board of Finance Meeting, Bushor Conference Room, 149 Church Street, 1st Floor Category 3. Deliberative Agenda Department Mayor's Office Type Action Resolution Recommended Action to recommend that the City Council approve the attached resolution 3.1. Resolution: Annual Appropriation And Budget For Fiscal Year Beginning July 1, 2025, And Ending June 30, 2026 Motion made by Councilor Barlow, seconded by City Council President Traverse, to approve the motion as presented. Motion passed unanimously. Subject 3.2. Resolution: Annual Tax Assessments On The Property Grand List Of The City For The Fiscal Year Beginning July 1, 2025 And Ending June 30, 2026 Meeting June 25, 2025 - Special Board of Finance Meeting - Wednesday, June 25, 2025, 5:30 PM, Special Board of Finance Meeting, Bushor Conference Room, 149 Church Street, 1st Floor Category 3. Deliberative Agenda Department Clerk/Treasurer's Office Type Action Resolution Recommended Action to recommend that the City Council approve the attached resolution 3.2. Resolution: Annual Tax Assessments On The Property Grand List Of The City For The Fiscal Year Beginning July 1, 2025 And Ending June 30, 2026 Motion made by Councilor Barlow, seconded by City Council President Traverse, to approve the motion as presented. Motion passed unanimously. 4. Adjournment 4. Adjournment Subject 4.1. Motion to adjourn Meeting June 25, 2025 - Special Board of Finance Meeting - Wednesday, June 25, 2025, 5:30 PM, Special Board of Finance Meeting, Bushor Conference Room, 149 Church Street, 1st Floor Category 4. Adjournment Department Council and Board Type Action Procedural Recommended Action Motion to adjourn 4.1. Motion to adjourn Mayor Mulvaney-Stanak adjourned the meeting at 6:07 pm.