Sunset Advisory Commission

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Tuesday, October 9, 2018

Meeting Details

Hearing Type

Standard

Meeting Record

10:00 AM

Introductions

10:10 AM

Review Legislation

• Otto Trautz, Joint Fiscal Office
  
• BetsyAnn Wrask, Legislative Counsel, Office of Legislative Council
  

10:40 AM

Boards and Commissions

review lists of boards and commissions that should be eliminated; are not within the jurisdiction of the commission; or are required by federal law.

12:15 PM

Lunch

1:00 PM

Boards and Commissions

Agency of Commerce and Community Development:

• Dale Azaria, General Counsel, Agency of Commerce & Community Development
  
• John Kessler, General Counsel, Agency of Commerce and Community Development
  

2:30 PM

Boards and Commissions

Green Mountain Care Board & Green Mountain Care Board Professional Advisory Committee

• Kevin Mullin, Chair, Green Mountain Care Board
  

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Boards and Commissions

Agency of Administration:
Green Mountain Care Board Nominating Committee
Clean Water Fund Board

• Kari Dolan, Clean Water Initiative Program Manager, Department of Environmental Conservation
  
• Dan Pouliot, Deputy Commissioner, Department of Human Resources
  

3:15 PM

Next Meeting Date

3:30 PM

Adjourn

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Wednesday, November 7, 2018

Meeting Details

Hearing Type

Standard

Meeting Record

10:00 AM

Commission Discussion

• Hayden Dublois, Executive Assistant, Governor's Office
  
• Tanya Marshall, State Archivist and Director, VT State Archives & Records Administration
  
• Otto Trautz, Joint Fiscal Office
  
• BetsyAnn Wrask, Legislative Counsel, Office of Legislative Council
  

10:30 AM

Boards and Commissions

Agency of Administration:
Interagency Committee on Administrative Rules

• Dirk Anderson, General Counsel, Vermont Department of Labor
  

10:45 AM

Boards and Commissions

Agency of Commerce and Community Development
Agency of Education
RE: Vt Commission on Native American Affairs

• Dale Azaria, General Counsel, Agency of Commerce & Community Development
  
• Ted Fisher, Director, Communications and Legislative Affairs, Agency of Education
  
• Laura Trieschmann, State Historic Preservation Officer, Department of Housing and Community Development
  

11:15 AM

Boards and Commissions

Office of the Attorney General:
Domestic Violence Fatality Review Commission
Vulnerable Adult Fatality Review Team
Mental Health Crisis Response Commission
Racial Disparities in the Criminal & Juvenile Justice System Advisory Board

• Carolyn Hanson, Assistant Attorney General, Attorney General's Office
  
• Steven Monde, Assistant Attorney General, Medicaid, Fraud & Residential Abuse Unit, Attorney General's Office
  
• David Scherr, Assistant Attorney General, Attorney General's Office
  

12:00 PM

Lunch

1:00 PM

Boards and Commissions

Agency of Commerce and Community Development
Agency of Transportation
Natural Resources Board
RE: Travel Information Council

• Greg Boulbol, General Counsel, Natural Resources Board
  
• John Dunleavy, Assistant Attorney General, Agency of Transportation
  
• John Kessler, General Counsel, Agency of Commerce and Community Development
  
• Diane Snelling, Chair, Natural Resources Board
  

1:45 PM

Boards and Commissions

Agency of Transportation
Vermont Traffic Committee
Transportation Board
New Motor Vehicle Arbitration Board
Transportation Alternatives Grant Committee
Public Transit Advisory Committee
Property Parcel Data Advisory Committee
Vermont Transportation Authority

• John Adams, Director, Vermont Center for Geographic Information
  
• Johnathan Croft, Chief of Mapping, Agency of Transportation
  
• John Dunleavy, Assistant Attorney General, Agency of Transportation
  
• Ross MacDonald, Public Transit Coordinator, Agency of Transportation
  
• Tom McCormick, Assistant Attorney General, Department of Motor Vehicles
  
• Wanda Minoli, Commissioner, Department of Motor Vehicles
  
• Sue Scribner, Director, Municipal Assistance Bureau, Agency of Transportation
  
• John Zicconi, Executive Secretary, Transportation Board
  

3:00 PM

Next Meeting Topics

3:30 PM

Adjourn

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Tuesday, November 27, 2018

Meeting Details

Hearing Type

Standard

Meeting Record

10:15 AM

Boards and Commissions

Definitions

• J.P. Isabelle, Elections Administrator, Office of the Secretary of State
  
• Tanya Marshall, State Archivist and Director, VT State Archives & Records Administration
  

10:50 AM

Boards and Commissions

Governor's Office

• Hayden Dublois, Executive Assistant, Governor's Office
  

11:15 AM

Boards and Commissions

Building and General Services:
Recreational Facilities Grant Program Committee
Human Services & Educational Facilities Grant Advisory Committee
Regional Economic Development Grant Advisory Committee
Capitol Complex Commission
Art Acquisition Fund Advisory Committee

• Judy Bruneau, Office of the Commissioner, Building and General Services
  
• Chris Cole, Commissioner, Buildings and General Services
  

12:00 PM

Lunch

1:00 PM

Boards and Commissions

Commission on Women

• Cary Brown, Executive Director, Vermont Commission on Women
  
• Marcia Merrill, Chair, Vermont Commission on Women
  

1:30 PM

Boards and Commissions

Agency of Agriculture

• Diane Bothfeld, Director of Administrative Services IV and Dairy Policy, Agency of Agriculture, Food and Markets
  

3:00 PM

Next Meeting Topics

Modifications of Special Session Act 2

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Boards and Commissions

How to measure effectiveness

3:30 PM

Adjourn

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Tuesday, December 11, 2018

Meeting Details

Hearing Type

Standard

Meeting Record

10:00 AM

Commission Discussion

Definitions
Inventory, maintenance and updates
Resources needed
Performance measures
Proposed legislation

• Hayden Dublois, Executive Assistant, Governor's Office
  
• Tanya Marshall, State Archivist and Director, VT State Archives & Records Administration
  
• Otto Trautz, Private Citizen
  
• BetsyAnn Wrask, Legislative Counsel, Office of Legislative Council
  

12:00 PM

Lunch

12:15 PM

Commission Discussion

Continued

1:30 PM

Boards and Commissions

IT Platform

• John Quinn, Secretary, Agency of Digital Services
  

2:30 PM

Adjourn

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