2018 Special Session
Change SessionSunset Advisory Commission
Previous Meetings - Full Report
Summary ReportTuesday, October 9, 2018
Meeting Details
- Hearing Type
- Standard
Meeting Record
- 10:00 AM
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Introductions
- 10:10 AM
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Review Legislation
-
Otto Trautz, Joint Fiscal Office
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BetsyAnn Wrask, Legislative Counsel, Office of Legislative Council
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Otto Trautz, Joint Fiscal Office
- 10:40 AM
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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
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Lunch
- 1:00 PM
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Boards and Commissions
Agency of Commerce and Community Development:
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Dale Azaria, General Counsel, Agency of Commerce & Community Development
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John Kessler, General Counsel, Agency of Commerce and Community Development
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Dale Azaria, General Counsel, Agency of Commerce & Community Development
- 2:30 PM
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Boards and Commissions
Green Mountain Care Board & Green Mountain Care Board Professional Advisory Committee
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Kevin Mullin, Chair, Green Mountain Care Board
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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
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Dan Pouliot, Deputy Commissioner, Department of Human Resources
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Kari Dolan, Clean Water Initiative Program Manager, Department of Environmental Conservation
- 3:15 PM
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Next Meeting Date
- 3:30 PM
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Adjourn
Wednesday, November 7, 2018
Meeting Details
- Hearing Type
- Standard
Meeting Record
- 10:00 AM
-
Commission Discussion
-
Hayden Dublois, Executive Assistant, Governor's Office
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Tanya Marshall, State Archivist and Director, VT State Archives & Records Administration
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Otto Trautz, Joint Fiscal Office
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BetsyAnn Wrask, Legislative Counsel, Office of Legislative Council
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Hayden Dublois, Executive Assistant, Governor's Office
- 10:30 AM
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Boards and Commissions
Agency of Administration:
Interagency Committee on Administrative Rules-
Dirk Anderson, General Counsel, Vermont Department of Labor
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Dirk Anderson, General Counsel, Vermont Department of Labor
- 10:45 AM
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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
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Ted Fisher, Director, Communications and Legislative Affairs, Agency of Education
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Laura Trieschmann, State Historic Preservation Officer, Department of Housing and Community Development
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Dale Azaria, General Counsel, Agency of Commerce & Community Development
- 11:15 AM
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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
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Steven Monde, Assistant Attorney General, Medicaid, Fraud & Residential Abuse Unit, Attorney General's Office
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David Scherr, Assistant Attorney General, Attorney General's Office
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Carolyn Hanson, Assistant Attorney General, Attorney General's Office
- 12:00 PM
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Lunch
- 1:00 PM
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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
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John Dunleavy, Assistant Attorney General, Agency of Transportation
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John Kessler, General Counsel, Agency of Commerce and Community Development
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Diane Snelling, Chair, Natural Resources Board
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Greg Boulbol, General Counsel, Natural Resources Board
- 1:45 PM
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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
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Johnathan Croft, Chief of Mapping, Agency of Transportation
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John Dunleavy, Assistant Attorney General, Agency of Transportation
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Ross MacDonald, Public Transit Coordinator, Agency of Transportation
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Tom McCormick, Assistant Attorney General, Department of Motor Vehicles
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Wanda Minoli, Commissioner, Department of Motor Vehicles
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Sue Scribner, Director, Municipal Assistance Bureau, Agency of Transportation
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John Zicconi, Executive Secretary, Transportation Board
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John Adams, Director, Vermont Center for Geographic Information
- 3:00 PM
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Next Meeting Topics
- 3:30 PM
-
Adjourn
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
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Tanya Marshall, State Archivist and Director, VT State Archives & Records Administration
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J.P. Isabelle, Elections Administrator, Office of the Secretary of State
- 10:50 AM
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Boards and Commissions
Governor's Office
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Hayden Dublois, Executive Assistant, Governor's Office
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Hayden Dublois, Executive Assistant, Governor's Office
- 11:15 AM
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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
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Chris Cole, Commissioner, Buildings and General Services
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Judy Bruneau, Office of the Commissioner, Building and General Services
- 12:00 PM
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Lunch
- 1:00 PM
-
Boards and Commissions
Commission on Women
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Cary Brown, Executive Director, Vermont Commission on Women
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Marcia Merrill, Chair, Vermont Commission on Women
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Cary Brown, Executive Director, Vermont Commission on Women
- 1:30 PM
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Boards and Commissions
Agency of Agriculture
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Diane Bothfeld, Director of Administrative Services IV and Dairy Policy, Agency of Agriculture, Food and Markets
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Diane Bothfeld, Director of Administrative Services IV and Dairy Policy, Agency of Agriculture, Food and Markets
- 3:00 PM
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Next Meeting Topics
Modifications of Special Session Act 2
- -
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Boards and Commissions
How to measure effectiveness
- 3:30 PM
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Adjourn
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
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Otto Trautz, Private Citizen
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BetsyAnn Wrask, Legislative Counsel, Office of Legislative Council
-
Hayden Dublois, Executive Assistant, Governor's Office
- 12:00 PM
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Lunch
- 12:15 PM
-
Commission Discussion
Continued
- 1:30 PM
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Boards and Commissions
IT Platform
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John Quinn, Secretary, Agency of Digital Services
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John Quinn, Secretary, Agency of Digital Services
- 2:30 PM
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Adjourn