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Ward 3 NPA

Regular Meeting

Burlington, VT · June 3, 2026

AgendaPacketMinutes

Minutes

Ward 3 Neighborhood Planning Assembly Wednesday, June 3, 2026 Sharon Bushor Room, Burlington City Hall Meeting Minutes 1. Welcome & Call to Order The meeting was called to order at approximately 6:30 PM by Chris Haessly, Ward 3 NPA Steering Committee member. He thanked the community members for attending. 2. Attendee Introductions • NPA Steering Committee Members: ✓ Brooks Cummings, Cherry Street ✓ Christopher Haessly, College Street ✓ Charlie Messing, College Street • City Officials/Staff: ✓ Melo Grant, City Councilor, Central District ✓ Laura Sánchez-Parkinson, City Councilor, Ward 3 ✓ Barbara Turnbull, Dept of Finance and Administration ✓ Charlie Giannoni, Town Meeting TV • Presenters: ✓ Mark Bouchett, Church Street Marketplace Commission (Chair) ✓ Jeff Nick, Church Street Marketplace Business Owner ✓ Rep. Brian Cina, Chittenden-15 ✓ Rep. Kate Logan, Chittenden-16 ✓ Rep. Abbey Duke, Chittenden-17 ✓ Sen. Martine Larocque-Gulick, Chittenden Central • Community Members/Public: ✓ Bobby Sand, Lake Street ✓ Henry Bechtel, Lake Street ✓ Gerry Prentki, Lake Street ✓ Jill Lesh, College Street ✓ Grace Grundhauser, North Street (Ward 2) ✓ Steve Colbert, North Street (Ward 2) ✓ Bill Eichhorn, Lake Street 3. Lake Street Traffic Calming Resolution Presented by: Robert Sand, Lake Street resident and former State's Attorney (Windsor County) Issue Overview: Mr. Sand presented a collection of photos and videos showcasing extreme speeding, reckless driving, and engine noise caused by high-performance cars, motorcycles, and mini-motorcycles on Lake Street. He noted that vehicles regularly organize meetups behind the water treatment plant/pier and accelerate down Lake Street far exceeding the posted 20 mph speed limit. Neighborhood Impact: Multiple residents voiced serious safety concerns: • Gerry Prentki (Lake Street) emphasized that vehicles travel 50–60 mph directly past parallel-parked cars where pedestrians and children frequently cross. He proposed parking an empty police cruiser at the waterfront to act as a visual deterrent. • Bobby Sand (Lake Street) noted reckless driving at the railroad crossing and emphasized that dangerous driving occurs at all times of day. • Henry Bechtel (Lake Street) highlighted teenagers operating high-powered, unlicensed electric and gas-powered "e-moto" bikes performing dangerous wheelies on sidewalks, streets, and the waterfront bike path. City Councilor Perspective: • Councilor Laura Sánchez-Parkinson noted that city councilors have been discussing physical traffic infrastructure controls with Public Works and patrolling limits with BPD Chief Burke. • Councilor Melo Grant reported meeting with the Parks Director and School District regarding "e-moto" bikes to encourage parental education, noting that the state of Vermont may eventually need to follow California's lead on regulating these specific vehicles. Resolution: A formal resolution was read into the record calling upon the Mayor, City Council, DPW, and BPD to perform a traffic safety assessment within 60 days, implement interim calming measures (temporary speed humps/increased patrols), and design a permanent infrastructure plan (speed tables/road dieting) with a progress report due in 90 days. Councilor Grant cautioned that predefined DPW construction schedules might restrict their ability to execute projects within the exact 60/90-day seasonal frames, though a status response is achievable. Vote: A motion to adopt the resolution was called, voted on, and passed unanimously by the members of the Ward 3 NPA. 4. Church Street Marketplace Restructuring Presented by: Mark Bouchett and Jeff Nick (Church Street Marketplace) Background & Governance: Established in 1981, the Church Street Marketplace operates uniquely as a municipal city department. Property owners and retailers pay some of the highest ground-floor square footage fees in the nation ($35/sq. ft.) to fund dedicated marketing, events, and maintenance crews. However, because the Mayor appoints the Executive Director and City Council selects the Commissioners, business fee-payers have minimal control over their own district's operations. Proposed Concept: The Commission is exploring public-private partnership models. The concept involves spinning the marketplace into a standalone nonprofit organization to handle marketing and promotions independently, following national industry best practices. Core Protections: Organizers emphasized that any changes would preserve the highly rated marketplace maintenance crew, including their city contracts, benefits, and retirement accounts. The proposal would expand the commission's board, keeping dedicated seats for city voices to maintain public oversight of the public street. Public Retail Safety: Property owners organically pooled private resources to hire an "ambassador" (Andrew LeSturgeon) to help deter skyrocketing retail theft, coordinate with BPD, and actively connect struggling individuals on the street with social services. Next Steps: The concept is in its earliest dialogue stages. Because the Marketplace is established via the city charter, any finalized restructuring plan must ultimately be approved by Burlington voters. The presenters agreed to forward a copy of the PUMA (Progressive Urban Management Associates) study report to the City Council for broader review. 5. Legislative Updates Presented by: Rep. Brian Cina (Chittenden-15), Rep. Kate Logan (Chittenden-16), Rep. Abby Duke (Chittenden-17), and Sen. Martine Laroque-Gulick (Chittenden Central) Burlington Charter & Housing Changes (Rep. Logan): Charter changes passed allowing City Council to update electoral maps without legislative approval and embedding REIB (Racial Equity, Inclusion, and Belonging) into the charter. Act 181 advanced, establishing Tier 1A mapping to allow development in Burlington to proceed without the standard Act 250 permitting process. Water quality permitting was successfully streamlined by delegating state point-source authority to Burlington's local staff. Environmental & Business Regulations (Rep. Logan): Municipalities are now restricted from regulating agricultural required practices (RAPs) following a supreme court case correction— meaning Burlington's historical local camel ban is unenforceable, though strict state agricultural rules still apply. Controversial 3-acre stormwater runoff rules went into effect state-wide; Rep. Logan collaborated on a study committee to assess regional stormwater utilities to prevent excessive parcel-by-parcel costs to homeowners. Efforts are ongoing to establish a captive insurance plan for Burlington bars to counter skyrocketing liquor liability insurance rates. Revenue & Tax Proposals (Rep. Logan / Rep. Duke): Rep. Logan highlighted proposed progressive tax legislation aimed at recapturing federal tax cuts by increasing taxes on high earners (over $250k–$586k/year) and levying a 4% net investment income tax to generate over $415 million for the general fund. These measures were held back due to certain executive veto risks. Rep. Duke highlighted successful legislation capping event ticket commercial resale prices at 110% of face value to block deceptive marketing and fraud, alongside ongoing optimization of Tax Increment Financing (TIF) for project-based housing (CHIP) and a comprehensive data privacy framework. Education Restructuring (Sen. Laroque-Gulick): House Bill H.955 will establish a second homes tax starting in 2029 tied to a new foundation formula for education financing. Crucially, starting this fall, Burlington is mandated into a study group with Winooski and South Burlington to analyze a multi-district school system merger. District mergers are tied directly to state construction aid incentives. Reference-based healthcare pricing bill S.190 also faces potential executive gridlock despite projecting $40–$80 million in state-wide savings. Healthcare, Private Equity, & AI (Rep. Cina): Healthcare committee priorities focused on global hospital budget management with the Green Mountain Care Board to stabilize small failing facilities. Transparency bills were introduced targeting private equity firms, which currently finance 100% of Vermont nursing homes and own/operate 57% of local opioid treatment (methadone) clinics. Rep. Cina authored a historic "Vermont Model" AI bill, making Vermont the first state to enshrine "neurological rights" into law, establishing legal barriers against advanced neurotechnology/EEG data mining without direct consumer consent. Homelessness & Transportation Crisis: The panel discussed the highly controversial homelessness compromise bill. Advocates express intense concern that cutting motel/hotel vouchers without having supported mental health or substance-use housing units ready will directly expand unsheltered street populations in Burlington. Additionally, the state Transportation Fund is in a dire underfunded status due to falling gas tax revenues from fuel- efficient and hybrid cars. A vehicle-miles-traveled tax framework was severely watered down, leaving Vermont in danger of losing matching federal transit infrastructure and GMT funding. 6. Public Forum Members of the community came forward to speak on various topics. 7. Adjournment A motion to adjourn was made, seconded, and passed unanimously at approximately 8:30 PM.

Agenda

Ward 3 Neighborhood Planning Assembly Wednesday, June 3, 2026, 6:30 PM Join in person: City Hall, Sharon Bushor Conference Room, 149 Church St. Join virtually: https://zoom.us/j/98644635243 Facilitator: Christopher Haessly 6:00 pm Community Dinner | 30 min A free community dinner provided by our friends at American Flatbread. 630 pm Call to Order | 5 min Adopt the agenda and review meeting ground rules. 6:35 pm Lake Street Traffic Calming Resolution | 25 min A presentation on the need for additional traffic calming measures on Lake Street followed by a discussion and vote on the resolution. • Robert Sand, Waterfront Resident 7:00 pm Church Street Marketplace Restructuring | 30 min A presentation on the potential restructuring of the Church Street Marketplace as a public- private partnership. • Mark Bouchett, Church Street Marketplace Commission 7:30 pm Legislative Updates | 50 min An update on the work of the State Legislature by members of the Burlington delegation. • Brian Cina, State Representative, Chittenden-15 • Kate Logan, State Representative, Chittenden-16 8:20 pm Public Forum | 10 min An opportunity to share opinions, news, and events. 8:30 pm Adjourn Our next meeting is Wednesday, September 2. Use the QR code to go to any of these links: Email us • Go to our website • Watch meeting recordings on CCTV's website • Connect with us on Facebook or Instagram • Request a time slot with the NPA Request Form • Links from this agenda Appendix to the Agenda Ward 3 NPA Ground Rules • Meetings should have clearly defined agenda and roles. • Honor Time limits: A best effort must be made to start on time, follow the agenda, and finish on time. • Wait to be recognized: Members may not speak until recognized by the moderator. • Listen to others: Make efforts to be an open-minded member of the group. • Respect the agenda and the process: Try to remain focused on the issue at hand. • Share your opinion respectfully: Speak out, but not over, others’ comments. • Treat people how you would like to be treated: Be respectful of everyone, including guests. Public Forum Protocol • Community members will be required to sign up for the Public Forum before the start of the meeting consistent with the process used by the City Council. • Participants will have up to two (2) minutes to share their thoughts and will speak based upon the order in which the requests were received. • Participants may speak only for themselves and individual speakers will not be permitted to yield their time to other speakers. • Personal attacks will not be tolerated and the moderator reserves the right to limit comments that are disruptive and/or obscene. • Ward 3 residents will be given priority and, if there is still time, persons who live outside the ward will be provided an opportunity to speak. Question-and-Answer Protocol • Please state your full name prior to asking your question. • Each participant will have thirty (30) seconds to ask one and only one question. • There will be no follow up questions so everyone has a chance to participate. • Ward 3 residents will be given priority. Discussion and Debate Rules • Members may not speak until recognized by the moderator. • Each member will have a maximum of two (2) minutes to speak on questions before the NPA. • No member will be permitted to speak a second time until every member has had an opportunity to speak once. • No member will be permitted to speak a third time until every member has had an opportunity to speak twice. Appendix to agenda | Wards 3 NPA - Page 2

Packet

Ward 3 Neighborhood Planning Assembly Wednesday, June 3, 2026, 6:30 PM Join in person: City Hall, Sharon Bushor Conference Room, 149 Church St. Join virtually: https://zoom.us/j/98644635243 Facilitator: Christopher Haessly 6:00 pm Community Dinner | 30 min A free community dinner provided by our friends at American Flatbread. 630 pm Call to Order | 5 min Adopt the agenda and review meeting ground rules. 6:35 pm Lake Street Traffic Calming Resolution | 25 min A presentation on the need for additional traffic calming measures on Lake Street followed by a discussion and vote on the resolution. • Robert Sand, Waterfront Resident 7:00 pm Church Street Marketplace Restructuring | 30 min A presentation on the potential restructuring of the Church Street Marketplace as a public- private partnership. • Mark Bouchett, Church Street Marketplace Commission 7:30 pm Legislative Updates | 50 min An update on the work of the State Legislature by members of the Burlington delegation. • Brian Cina, State Representative, Chittenden-15 • Kate Logan, State Representative, Chittenden-16 8:20 pm Public Forum | 10 min An opportunity to share opinions, news, and events. 8:30 pm Adjourn Our next meeting is Wednesday, September 2. Use the QR code to go to any of these links: Email us • Go to our website • Watch meeting recordings on CCTV's website • Connect with us on Facebook or Instagram • Request a time slot with the NPA Request Form • Links from this agenda Page 1 of 10 Appendix to the Agenda Ward 3 NPA Ground Rules • Meetings should have clearly defined agenda and roles. • Honor Time limits: A best effort must be made to start on time, follow the agenda, and finish on time. • Wait to be recognized: Members may not speak until recognized by the moderator. • Listen to others: Make efforts to be an open-minded member of the group. • Respect the agenda and the process: Try to remain focused on the issue at hand. • Share your opinion respectfully: Speak out, but not over, others’ comments. • Treat people how you would like to be treated: Be respectful of everyone, including guests. Public Forum Protocol • Community members will be required to sign up for the Public Forum before the start of the meeting consistent with the process used by the City Council. • Participants will have up to two (2) minutes to share their thoughts and will speak based upon the order in which the requests were received. • Participants may speak only for themselves and individual speakers will not be permitted to yield their time to other speakers. • Personal attacks will not be tolerated and the moderator reserves the right to limit comments that are disruptive and/or obscene. • Ward 3 residents will be given priority and, if there is still time, persons who live outside the ward will be provided an opportunity to speak. Question-and-Answer Protocol • Please state your full name prior to asking your question. • Each participant will have thirty (30) seconds to ask one and only one question. • There will be no follow up questions so everyone has a chance to participate. • Ward 3 residents will be given priority. Discussion and Debate Rules • Members may not speak until recognized by the moderator. • Each member will have a maximum of two (2) minutes to speak on questions before the NPA. • No member will be permitted to speak a second time until every member has had an opportunity to speak once. • No member will be permitted to speak a third time until every member has had an opportunity to speak twice. Appendix to agenda | Wards 3 NPA - Page 2 Page 2 of 10 Resolution Relating to RESOLUTION_____ STREET RACING AND TRAFFIC CALMING Sponsor(s): Robert Sand ON LAKE STREET IN BURLINGTON'S Date: June 3, 2026 WATERFRONT NEIGHBORHOOD WARD 3 NEIGHBORHOOD PLANNING ASSEMBLY In the year Two-Thousand Twenty-Six…………………………………………………………………… Resolved by the Ward 3 Neighborhood Planning Assembly, as follows: 1 That WHEREAS Burlington's Waterfront Park, with its lush lawn, its location on the shore of Lake 2 Champlain, and its sweeping views of the Adirondacks, offers the finest sunset views in the city; and 3 WHEREAS the beauty, serenity, and safety of this cherished public space are regularly disrupted 4 by drivers of high-performance cars and motorcycles who use the Lake Street corridor to engage in 5 reckless high-speed driving, deliberate engine revving, and other dangerous behavior; and 6 WHEREAS these vehicles routinely gather in organized meet-ups behind the water treatment 7 plant and proceed south on Lake Street at speeds far exceeding the posted 20 MPH speed limit, on 8 multiple evenings per week during the warmer months; and 9 WHEREAS this behavior poses severe dangers to the children, pedestrians, and cyclists who use 10 the area responsibly, and is incompatible with the character of Waterfront Park, the bike path corridor, 11 and a residential neighborhood; and 12 WHEREAS Lake Street was the site of a motor vehicle accident on September 21, 2024 13 (Burlington Police Incident No. 24BU022095) that caused significant damage to the pedestrian crossing 14 over the railroad tracks located to the west of Foam Brewery; and 15 WHEREAS the residents of the Waterfront and those who use Waterfront Park, the bike path, 16 and the Lake Street pier have serious and ongoing concerns about the potential for another traffic 17 accident resulting in loss of life, serious injury, or property damage; and 18 WHEREAS affected residents and other stakeholders have previously raised these concerns with 19 city officials without satisfactory resolution; 20 NOW, THEREFORE, BE IT RESOLVED that the Ward 3 Neighborhood Planning Association calls 21 on the Office of the Mayor, the Burlington City Council, the Department of Public Works, and the 22 Burlington Police Department to take the following actions: Page 3 of 10 Page 2 Resolution Related to STREET RACING AND TRAFFIC CALMING ON LAKE STREET IN BURLINGTON'S WATERFRONT NEIGHBORHOOD 23 1. Conduct a formal traffic safety assessment of the Lake Street corridor between Penny Lane and 24 College Street within 60 days of the adoption of this resolution, with special attention to 25 conditions between 4:00 PM and 10:00 PM when dangerous behavior is most prevalent; 26 2. Implement interim traffic calming measures — such as additional signage, temporary or 27 removable speed humps, or increased police patrols — while a longer-term plan is developed; 28 3. Develop and present to the Ward 3 NPA a permanent traffic calming plan for the Lake Street 29 corridor, including consideration of physical infrastructure measures such as speed tables, raised 30 crosswalks, or road diet options; and 31 4. Report back to the Ward 3 Neighborhood Planning Association on progress within 90 days. Page 4 of 10 Public-Private Partnerships: Setting a Course for the Next Phase of the Church Street Marketplace National Best Practices in Downtown Management Prepared by: Progressive Urban Management Associates (P.U.M.A.) December 1, 2025 When the CSM was formed in 1981, Downtown Improvement Districts (DIDs) were a fledging concept. Since then, the number of DIDs has ballooned to more than 1,000 around the country. With this growth, the downtown management industry has matured and evolved – and today, DIDs are part of sophisticated downtown management organizations, consistently adapting and learning from each other’s successes and failures. The following provides an overview of the preeminent structure for the management of DIDs – a public- private partnership model. Several DIDs in similar markets are profiled to illustrate this model. Lastly, we offer a framework for putting this model in place in Downtown Burlington. Nonprofit management: Nonprofit management ensures that the district is led by a dedicated, focused organization with the flexibility to respond quickly to district needs. It also allows for strong public- private collaboration while buffering downtown management from political cycles and turnover, which can hinder a DID’s long-term planning and consistent level of service. This structure generates accountability for DID feepayers and businesses, giving them a direct voice in the organization’s operations. It also ensures staff is dedicated exclusively to the district. Lastly, unlike government agencies, nonprofits can leverage DID dollars in unique ways, via fundraising, applying for grants, building partnerships with other organizations, and so on. Governed by a board of directors comprised primarily of feepaying property owners and businesses within the district’s boundaries: Simply, these are the ones directly funding enhanced services through their fee payments. This governance model promotes accountability and transparency – and reinforces the core principle that DIDs are “self-help” and “self-imposed” initiatives. Local governments remain involved in various ways, in part by maintaining fiduciary oversight of the DID and its management. Additionally, government and other civic entities will often hold one or more board seats to ensure strong public-private collaboration. Supplemental or enhanced services: Even once a DID is formed, service delivery remains a collaborative effort. Core public services such as trash collection, snow removal, and capital improvements such as brick repair remain City functions. And if a DID does take over some of these services, they are typically 1 Page 5 of 10 reimbursed for these efforts by the City to account for these added costs. The most effective practice nationally is for a DID and City to establish a base level service agreement that documents who does what within the district. These are foundational to an effective public-private partnership and help bolster collaboration amongst BID and City staff. Renewal Terms: This best practice ensures regular accountability, performance evaluation, stakeholder engagement, and transparency. Having a defined term (e.g., 5 or 10 years) creates a natural point for feepayers and other stakeholders to assess whether the district is delivering value and whether its services need to evolve for current needs. Terms prevent DIDs from becoming complacent or misaligned. As the case studies show, once DIDs become established the terms can be lengthier, due to the time- consuming nature of a formal renewal process. In Sum: The above illustrate key themes of the public-private management model for DIDs. This model helps foster accountability, transparency, representation, flexibility, enhancement rather than replacement, and collaboration. This is far and away the most common model, used by more than 90% of DIDs nationally. Furthermore, satisfaction is indicated by a 99% renewal rate for DIDs, most of which have required renewal as noted above. The below offer examples of highly-functioning DIDs managed via the public-private partnership model. Downtown Asheville • Management Structure: The DID is managed by the Asheville Downtown Association, a 501c6 nonprofit organization. • Governance: The DID is governed by a 20-member Board of Directors, which consists of 17 voting members and 3 non-voting members. Board members represent different geographies within the DID and different industries including hospitality, food and beverage, entertainment, retail, and office. The board includes commercial property owners, business renters, residential owners and renters, as well as representatives from nonprofit and social service providers. • Services: Community Ambassadors, cleaning, hospitality, social service collaboration, small business support, special event support, and beautification. • Assessment Model: DID assessment rates are based on assessed value for taxable properties (nonprofit properties are not assessed). • DID Term: 10 years Downtown Berkeley • Management Structure: The DID is managed by Downtown Berkeley Association (DBA), a 501c6 nonprofit organization. • Governance: The DBA is governed by a board comprised of up to 22 members representing a variety of property types, key civic and institutional partners including the City of Berkeley and UC Berkeley, and nonprofits within Downtown Berkeley. • Services: Cleaning and Hospitality Ambassadors, beautification and landscaping, social services outreach, marketing and communications, events, and business support. • Assessment Model: DID assessment rates are based on lot + building square footage. The rates are tiered based on location. • DID Term: 10 years 2 Page 6 of 10 Downtown Boulder • Management Structure: The DID is managed by the Downtown Boulder Partnership (DBP), a 501c6 nonprofit organization. DBP also manages an affiliate 501c3 nonprofit foundation. • Governance: The DID is governed by an 11-member board. Board members are appointed by location within the DID’s boundaries. The board makeup includes: 9 property and business owners, and 2 representatives from City Council. • Services: Downtown Ambassador Program, cleaning, hospitality, addressing quality of life issues, snow removal, beautification and landscaping, holiday lighting, marketing and communications, and efforts to support the economic vitality of downtown (such as tenant recruitment). • Assessment Model: DID assessment rates are based on assessed value for commercial properties (residential and nonprofit properties are not assessed). • DID Term: Initial term of 10 years; subsequent terms of 20 years Downtown Ithaca • Management Structure: The DID is managed by the Downtown Ithaca Alliance (DIA), a 501c3 nonprofit organization. • Governance: The DIA is governed by a 27-member Board of Directors, which consists of 23 voting members and 4 non-voting members. New York legislation states that more than 50% of board seats must be held by property owners, and that three City representatives be included on the board. Board makeup includes: 12 property owners, 6 tenant businesses, 4 City and County representatives, 1 residential tenant, and 4 ex officio members. • Services: Downtown Ambassadors, cleaning, hospitality, business retention and development, marketing and communications, special events, beautification, placemaking. • Assessment Model: DID assessment rates are based on assessed value for commercial and multi- family properties (single-family and nonprofit properties are not assessed). • DID Term: No term Comparative Table Burlington Asheville Berkeley Boulder Ithaca (CSM district) City Population 45,000 95,000 122,000 107,000 34,000 College student 17,000 9,000 46,000 39,000 26,000 population DID Size (blocks) 4 60 30 49 20 Annual DID $733,000 $1,250,000 $2,000,000 $1,600,000 $650,000 Revenue Approx. budget $183,250 $20,800 $66,600 $32,600 $32,500 per block Implementing a Public-Private Partnership Model in Our Downtown It is recommended that Church Street Marketplace be spun-off as a new nonprofit organization (most likely a 501c3). This nonprofit entity would oversee the District and provide or contract enhanced services desired by downtown stakeholders, such as initiatives around cleanliness and maintenance, 3 Page 7 of 10 safety and hospitality, marketing, economic development, events, or others (see menu below). Here, we provide a framework for this model, followed by a handful of specifics that would be fleshed out as a plan develops: Governance: The new nonprofit would be governed by a Board of Directors. The Board would be a self- perpetuating, independent governing board composed of a majority property/business owners within the District’s boundaries – i.e., governed by those who are paying into the District. Board makeup would have requisites to ensure a varied mix representing different voices within the District, including by location, business/property type, and size. The Board would also include City and other civic/nonprofit organizational representatives, selected by City Council and/or the Mayor. (See the case study models above for specific examples of board makeup.) The recommended board size is 9-to-13 members, including any ex officio seats. As the examples above show, there is no hard and fast rule for board size, and largely depends on District size and dynamics. That said, given the small geography of our District, a smaller board size is recommended. Board members would serve staggered terms (3-years, for example) with a maximum number of successive terms. This will encourage new voices and ideas while maintaining institutional knowledge and continuity for the organization. When vacancies occur, an Executive Committee or Nominating Committee would initiate a call for nominations from District property and business owners. Services: The nonprofit would contract with the City to receive assessment revenue and to manage services and programs within the District using these dollars. These enhanced services would be determined by an annual work program and budget developed by the Board of Directors. As part of the nonprofit’s contract to manage assessment revenue, it would present this annual work program and budget to City Council to further public-private collaboration. The nonprofit and City would also establish a base level service agreement that documents who does what within the District. This agreement documents “baseline” services – i.e., core level of services provided citywide – that would continue to be provided in the assessment district just as they are elsewhere. If the City and nonprofit decide its better for the nonprofit to take responsibility for some of these core baseline services, then an agreement would be made between the City and nonprofit for reimbursement of these services. Staffing: The nonprofit would have its own staff. This gives the District adequate attention and focus, with full-time staff dedicated to delivery of enhanced services and programs. Staff would report to the Board. While high-level management and operational staff would be employees of the nonprofit, there is flexibility in how field staff are hired. These could be contracted employees or remain City employees in the near-term. This would reduce disruption to Church Street Marketplace’s current field staff, which could eventually be replaced as nonprofit/contract staff via attrition. Required Review: A 5-year review would be required for the District. This is a new layer of accountability, common nationally, that hasn’t been used in Burlington, where the current district has 4 Page 8 of 10 been in place unchanged since the 1980s. In Year 5, the District would undergo a formal evaluation to determine that the services and assessment methods are consistent with the needs of the District. Any adjustments would be considered at that time. An updated operating plan would be developed at this time, approved by the Board of Directors and subsequently, City Council. City Role & Relationship: The City primarily acts as (1) a collector of assessment fees, (2) the contracting authority, and (3) oversight and compliance reviewer. While the nonprofit is independent, accountability would flow through the service contract and annual reporting. The City and nonprofit would also collaborate to develop the base level service agreement. City would also have participation on the Board of Directors, as noted above. Accountability: There are numerous checks and balances built into this model. Financial accountability is in place via annual audits of the nonprofit that are shared with the City and District ratepayers. Legal accountability is in place via the City contract, plus general nonprofit/IRS/Vermont laws. Performance accountability is in place via annual work plans and annual reports, plus a sunset clause and required renewal. Specifics to be addressed as details develop: While the above offers an overarching framework for implementing this best-practice model in Burlington, several specific key details are to be determined, requiring further discussions between property owners, businesses, and the City: • Service Mix: Services provided by DIDs and the nonprofits that manage them are varied, but there are some common traits around the country (as the above examples show). The following are typical “bundles” of services undertaken by these organizations. A specific service mix would be determined based on ratepayer priorities and feedback. o Cleaning o Hospitality and public safety o Beautification and maintenance o Marketing o Placemaking o Programming and events o Economic development o Capital improvements o Parking and mobility • Specific Board Makeup: While the above gives a general construct for the Board, the specific numbers and composition would be detailed and documented – i.e., how many seats by representative type, etc. • Boundaries and Assessment Model: Currently, the Church Street Marketplace’s boundaries are very confined presenting challenges in raising adequate funds and service delivery. If a larger district is proposed, this is yet to be defined. A larger district could also have a new assessment methodology, which could include a tiered assessment structure, with Church Street properties paying a higher rate given the higher level of enhanced service they would receive. 5 Page 9 of 10 Summary of Advantages In conclusion, the Public-Private Partnership model detailed above offers numerous advantages: • A nimble nonprofit offers the most flexible, responsive, and entrepreneurial approach • Encourages a strong sense of ownership by ratepayers • Easier to adapt and innovate programmatically as conditions change and opportunities arise • Accountability and transparency are maintained in a variety of ways as discussed above • The nonprofit can pursue diverse funding sources to leverage the required assessment fees • Fosters collaboration between the nonprofit and City – at both the leadership and staff level 6 Page 10 of 10