Middlebury Selectboard Meeting 5/24/16


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

1. Call to Order
2. *Approval of Minutes of May 10, 2016 Regular Selectboard Meeting & May 12, 2016 Strategic Planning Retreat
3. *Approval of Agenda
4. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]

5. *Liquor License Applications of Otter Creek Brewing Company for an Outside Consumption Permit and Ovation Entertainment dba Above Par at Kirk Alumni Center at Middlebury College for a first class license and Outside Consumption Permit
6. *Appointments to Addison County Regional Planning Commission Transportation Advisory Committee

7. *Elise Shanbacker, Executive Director, Addison County Community Trust, Public Hearing on Closeout of North Pleasant Street Housing Rehabilitation Project Vermont Community Development Program Grant

8. **Don Gould Regarding Request for Public Assemblage Permit

9. *Infrastructure Committee (formerly Public Works & Facilities Committee) meetings of May 12, 2016 and May 19, 2016
9.a. Committee Role & Goals 2016
9.b. Water Meter Replacement Program
9.c. Equipment Replacement: Recommendation on Award of Bids for Trailer & Loader
9.d. Re-Allocation of Capital Improvement Funds for Parks & Recreation Department to Resurface the Tennis Courts at Rec Park
9.e. Project Updates

10. *Award Contract for Construction of Weybridge Sanitary Sewer Replacement Project

11. *Jim Gish, Downtown Bridge Replacement Project Community Liaison, with an update on recent Local Project Management Team Meetings and Meetings with the State

12. *Town Offices & Recreation Facility Project
12.a. Change Order for Town Office Flag Pole (cost covered by donations)
12.b. Update on Planning for Demolition of Buildings at 94 Main Street

13. *Consider Statement of Consensus Principles Regarding Solar Siting

14. *Approval of Check Warrants
15. *Town Manager’s Report, including Ladder One Update
16. Board Member Concerns
17. *Executive Session – If Needed – None Anticipated
18. **Action on Matters Discussed in Executive Session

19. *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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