Middlebury Selectboard Meeting: 6/28/16


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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 June 14, 2016 Regular Selectboard Meeting
3. *Approval of Agenda
4. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]

5. *Otter Creek Brewing Request for a Minor Amendment to Outside Consumption Permit

6. **Jamie Gaucher, Director of Business Development and Innovation, With and Update on the Economic Development Initiative Project and Other Current Projects

7. **Jim Gish, Downtown Bridge Replacement Project Community Liaison, with an update on recent Local Project Management Team meetings, including developing a new grant agreement for the project with State

8. *2016 Vermont Agency of Transportation Bicycle & Pedestrian Program Application for Funding for Construction of Sidewalks on Exchange Street

9. *Application for Funding for Dog Park through the PetSafe© Bark for your Park Program
10. *Acceptance of Grant Agreement for Commemorative Tree Grant

11. **Set Municipal Tax Rate & Downtown Improvement District Tax Rate for FY17
12. **FY16 Year-to-Date Budget Report as of May 31, 2016
13. **Discussion of Town Representative to College Strategic Planning Process

14. *Approval of Check Warrants
15. *Town Manager’s Report
15.a. Engineering Services to Design Replacement of 24” Influent Pipe at WWTF
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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