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

AGENDA
7:00
1. Call to Order
2. *Approval of Minutes of April 26, 2016 Regular Selectboard Meeting & May 3, 2016 Facilities Tour
3. *Approval of Agenda
4. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]
7:10
5. *Doug Sinclair, Charter House Executive Director, Request for Expand the Warming Shelter
operation in the fall of 2016 to include a Day Station
7:25
6. *Carl Robinson, Middlebury Area Land Trust Executive Director, Landowner Agreement with the U.S. Department of Fish & Wildlife Habitat Management at Wright Park in collaboration with the Audubon Society.
7:35
7. **Personnel Committee Report: Recommendations on Public Works Operations Director & Assistant Zoning Administrator Positions
7:50
8. *Jim Gish, Community Liaison, with an update on the Local Project Management Team Meeting of May 9, 2016, including recent correspondence
8:05
9. *Consider Statement of Consensus Principles regarding Solar Siting in the Town of Middlebury
8:15
10.*Town Offices & Recreation Facility Project
10.a. Change Order for Town Office Flag Pole (cost covered by donations)
10.b. Award Contract for Demolition of Buildings at 94 Main Street
8:30
11. *Year to Date Budget Report & Year-End Projections
8:40
12. *Approval of Check Warrants
13. *Town Manager’s Report
14. Board Member Concerns
15. *Executive Session – If Needed – None Anticipated
16. **Action on Matters Discussed in Executive Session
8:55
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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