Middlebury Selectboard Meeting: 2/23/16

Producer: MCTV

Middlebury Selectboard Meeting. Click here for the agenda. (Description continues…)


AGENDA
7:00
1. Call to Order
2. *Approval of Minutes of February 9, 2016
3. *Approval of Agenda
4. **Citizen Comments [Opportunity toraise or address issues that are not otherwise included on this agenda]
7:10
5. **Town Offices & Recreation Facility Update; Consider Otter Creek Engineering Phase 2 Environmental Site Assessment Proposal in Preparation for Demolition of Municipal Building & Gym
7:25
6. **Local Project Management Team Update on Downtown Bridge Replacement Project
7:35
7. *Proposed Consent Order for Compliance with the Town’s National Pollutant Discharge Elimination System Permit from the US Environmental Protection Agency
7:45
8. **Reports
8.a. Business Development & Innovation Fund Advisory Board Meeting of February 3, 2016
8.b. Energy Committee Meeting of February 10, 2016
8.c. Policy Review Committee Meeting of February 12, 2016
8.d. Planning Commission Meetings of February 1 & 22, 2016
8:00
9. **Resolution on Downtown Transportation Program Application for Funding for Flashing Pedestrian Beacons
8:10
10. **FY16 Year to Date Budget Report
8:15
11. **Prepare for Town Meeting
8:30
12. *Approval of Check Warrants
13. *Town Manager’s Report
14. Board Member Concerns
15. *Executive Session – If Needed
16. **Action on Matters Discussed in Executive Session
8:45
17. *Adjourn

*Decision Item 
** Possible Decision

Additional information about most Agenda items is available on the Town’s website,www.townofmiddlebury.org on the Selectboard page.
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