Board of Finance

Board of Finance Monday, July 13, 2026, 5:00 PM, Bushor Conference Room, 149 Church Street, 1st Floor Join from PC, Mac, iPad, or Android: https://zoom.us/j/98829287146 Phone one-tap: +13092053325, 98829287146# US Join via audio: +1 309 205 3325 US Webinar ID: 988 2928 7146 International numbers available: https://zoom.us/u/asNwFEJ0z **CCTV link: https://www.youtube.com/playlist?list=PLljLFn4BZd2PwCge7lNoKug676jIf_iUA ** 1. Agenda Subject 1.1. Motion to adopt agenda Meeting July 13, 2026 - Board of Finance Meeting - Monday, July 13, 2026, 5:00 PM, Bushor Conference Room, 149 Church Street, 1st Floor Category 1. Agenda Department Council and Board Type Action Procedural Recommended Action Motion to adopt agenda 2. Public Forum Subject 2.1. Verbal Comments Meeting July 13, 2026 - Board of Finance Meeting - Monday, July 13, 2026, 5:00 PM, 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 3. Consent Agenda Subject 3.1. Motion to adopt the consent agenda and take the actions indicated Meeting July 13, 2026 - Board of Finance Meeting - Monday, July 13, 2026, 5:00 PM, Bushor Conference Room, 149 Church Street, 1st Floor Category 3. Consent Agenda Department Council and Board Type Action (Consent) Procedural Recommended Action Motion to adopt the consent agenda and take the actions indicated Subject 3.2. June 29, 2026 Board of Finance Meeting Minutes - C/T Meeting July 13, 2026 - Board of Finance Meeting - Monday, July 13, 2026, 5:00 PM, Bushor Conference Room, 149 Church Street, 1st Floor Category 3. Consent Agenda Department Department of Finance and Administration Type Action (Consent) Information Minutes Recommended Action approve the minutes Subject 3.3. Lease of 99 Intervale Road to the Intervale Center and Gardens Alive — CEDO Meeting July 13, 2026 - Board of Finance Meeting - Monday, July 13, 2026, 5:00 PM, Bushor Conference Room, 149 Church Street, 1st Floor Category 3. Consent Agenda Department Community & Economic Development Office (CEDO) Type Action (Consent) Recommended Action move to approve the lease of 99 Intervale Road to The Intervale Center and Gardens Alive and recommend to the City Council that they authorize the Director of the  Community and Economic Development Office to enter into the lease agreement subject to final review and approval by the City Attorney’s office Subject 3.4. Vermont Psychological Services Sponsorship — REIB Meeting July 13, 2026 - Board of Finance Meeting - Monday, July 13, 2026, 5:00 PM, Bushor Conference Room, 149 Church Street, 1st Floor Category 3. Consent Agenda Department Racial Equity, Inclusion, & Belonging (REIB) Type Action (Consent) Recommended Action move to approve and recommend the City Council approve the Director of the Racial Equity, Inclusion, and Belonging Office and the Chief Administrative Officer to issue a sponsorship grant in the amount of $7,200 to Vermont Psychological Services to aid in psychological asylum evaluations from the Community Support and Program Delivery GL 4. Deliberative Agenda Subject 4.1. Auer Family Boathouse Property and Acquisition: Conservation Legacy Funding Request — DPI Meeting July 13, 2026 - Board of Finance Meeting - Monday, July 13, 2026, 5:00 PM, Bushor Conference Room, 149 Church Street, 1st Floor Category 4. Deliberative Agenda Department Permitting & Inspections Type Action Recommended Action to approve and recommend that the City Council approve the use of $340,000 from the Conservation Legacy Fund for acquisition of the Auer Family Boathouse parcel at 3181 North Avenue Subject 4.2. Battery Storage Approval - Electric Meeting July 13, 2026 - Board of Finance Meeting - Monday, July 13, 2026, 5:00 PM, Bushor Conference Room, 149 Church Street, 1st Floor Category 4. Deliberative Agenda Department Burlington Electric Department Type Action Recommended Action to approve and recommend the City Council authorize the General Manager of the Burlington Electric Department to execute an initial 20-year power purchase agreement, with potential future renewals, with Kearsarge Energy for installation and operation of battery storage as described in the attached term sheet at the McNeil Generating Station subject to City Attorney review, and authorize the General Manager of Burlington Electric Department to execute any necessary site license agreements at McNeil Generating Station with the Joint Owners of McNeil subject to City Attorney review Subject 4.3. VT Network Subrecipient Agreement — CEDO/CJC Meeting July 13, 2026 - Board of Finance Meeting - Monday, July 13, 2026, 5:00 PM, Bushor Conference Room, 149 Church Street, 1st Floor Category 4. Deliberative Agenda Department Community Justice Center Type Action Recommended Action move to approve and: 1) authorize the CEDO Director or designee to accept and execute a Subrecipient Agreement between the VT Network and the Chittenden County Community Justice Center, in the amount of $207,604.20, subject to review and approval of the City Attorney and to take such further actions and execute such further instruments approved as to form by the City Attorney as may be necessary or convenient to effectuate the transactions contemplated hereby Subject 4.4. Request for Approval to Execute Contract with ADS Environmental Services for the Flow Monitoring Services — DPW - Water Resources Meeting July 13, 2026 - Board of Finance Meeting - Monday, July 13, 2026, 5:00 PM, Bushor Conference Room, 149 Church Street, 1st Floor Category 4. Deliberative Agenda Department Public Works Department - Water Resources Type Action Recommended Action to approve and recommend that the City Council authorize the Director of Public Works to execute a main agreement with ADS Environmental Services for flow monitoring and data hosting services for a term of 5 years and maximum limiting amount not to exceed $1,100,000 cumulative, and subsequent work assignment sub-agreements for temporary flow monitoring services subject to final review and approval by the City Attorney's Office Subject 4.5. Resolution: Authorization For $1,790,700 Step III Loans From Vermont Clean Water State Revolving Fund And Engineering Services Contract With VHB, Inc. For $103,400 For The Manhattan Stormwater Outfalls Rehabilitation Project — DPW - Water Resources Meeting July 13, 2026 - Board of Finance Meeting - Monday, July 13, 2026, 5:00 PM, Bushor Conference Room, 149 Church Street, 1st Floor Category 4. Deliberative Agenda Department Public Works Department - Water Resources Type Action Resolution Recommended Action to approve and recommend that the City Council adopt the attached resolution authorizing a Step III $1,790,700 loan from the Vermont Clean Water State Revolving fund and a $103,400 amended contract with VHB for the Manhattan Stormwater Outfalls Rehabilitation as more specifically set forth in the attached resolution Subject 4.6. Resolution: Ratification Of Tentative Agreement And Authorization To Execute Collective Bargaining Agreement Between The City Of Burlington And AFSCME (July 1, 2026 - June 30, 2028) - HR  Meeting July 13, 2026 - Board of Finance Meeting - Monday, July 13, 2026, 5:00 PM, Bushor Conference Room, 149 Church Street, 1st Floor Category 4. Deliberative Agenda Department Human Resources Type Action Resolution Recommended Action to approve and recommend that the City Council adopt the attached resolution 5. Adjournment Subject 5.1. Motion to adjourn Meeting July 13, 2026 - Board of Finance Meeting - Monday, July 13, 2026, 5:00 PM, Bushor Conference Room, 149 Church Street, 1st Floor Category 5. Adjournment Department Council and Board Type Action Procedural Recommended Action Motion to adjourn