Middlebury Selectboard Meeting: 3/8/16


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Middlebury Selectboard Meeting. Click here for the agenda. (Description continues…)[/ezcol_2third_end][ezcol_1third]


1. Call to Order
2. * Board Organization: Elected Members Sworn in by Town Clerk; Election of Chair and Vice Chair; Set Regular Meeting Date; Set Newspaper of Record; Discuss Possible Dates for Board Retreat; Appoint Middlebury Delegate and Alternate to Addison County Solid Waste Management District Board of Supervisors; Appoint Green Up Day Coordinator
3. *Approval of Minutes of February 9 and February 23, 2016
4. *Approval of Agenda
5. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]

6. *2016 Liquor License, Outside Consumption and Entertainment Permit Approvals

7. ** Christopher Mattrick, District Ranger, U.S. Forest Service, Green Mountain National Forest, Rochester/Middlebury Ranger Districts

8. *Award Contract for Weybridge Street Sanitary Sewer Replacement Project

9. *Proposed Consent Order for Compliance with the Town’s National Pollutant Discharge Elimination System Permit from the US Environmental Protection Agency

10. *Easement Request from Vermont Center for Emerging Technologies Request for Easement for Construction of a New Entrance at 5 Court Street

11. **Town Offices & Recreation Facility Update: Proposed Protocol for Re-Use & Sale of Furniture, Fixture & Equipment in the Municipal Building & Gymnasium at 94 Main Street; Request from Town of Brandon for Basketball Backboards.

12. **Local Project Management Team Update on Downtown Bridge Replacement Project

13. **Follow-up from Town Meeting.

14.  **Selectboard Subcommittees until Post-Election Appointments are made, including representation at upcoming Town/College Lunch

15.  *Approval of Check Warrants
16. *Town Manager’s Report
17.  Board Member Concerns
18. *Executive Session – If Needed
19. **Action on Matters Discussed in Executive Session

20. *Adjourn

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

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