Middlebury Selectboard Meeting 7/26/16


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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 July 12, 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. *Request for Designated Short Term Parking in the Municipal Parking lot behind the Town Offices for Voters during the Primary Election on Tuesday, August 9, 2016

6. *Doug Henson, Conceptual Plans for the Exchange Street Sidewalk from MacIntyre Services to Catamount Park

7. **Fire Chief David Shaw & Assistant Chief Myron Selleck with a Presentation on the Work of the Fire Department & Ladder Truck Subcommittee of the Selectboard toward Replacement of the Ladder Truck

8. *Jim Gish, Community Liaison for the Downtown Bridge Replacement Project, with an Update on the Project

9. ** Library Building Committee Chair John Freidin with an update on the Committee’s Recent Work, and a Request for Re-Allocation of Capital Improvement Funds for Architectural Services

10. *Drew Campbell & Kathleen Nilsson regarding Agreement for Management of the Dog Park

11. *Thomas Murray of Vermont Gas with a Request for Easement Deeds for the Installation of Gas Distribution Lines

12. *Approve VTrans Grant Agreement for Halpin Road Culvert Rehabilitation

13. *Report on Infrastructure Committee Meetings of July 14, 2016 and July 21, 2016
13.a. *Recommendation from Infrastructure Committee on Water & Wastewater Operating & Capital Budgets
13.b. *Award Contract to Replace Water System Telemetry Controllers at Well #2 and Well #3/4
13.c. *Award Contract for Rapid Flashing Pedestrian Beacon Lights

14. **Updates from Boards & Committees
14.a. Parks & Recreation Committee Meeting of July 5, 2016
14.b. Public Safety Committee Meeting of July 11, 2016
14.c. Town-School Committee Meeting of July 12, 2016
14.d. Development Review Board – Resignation of Member and Nomination to Fill Vacancy

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

20. *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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