Middlebury Selectboard Meeting 8/9/16

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Middlebury Selectboard Meeting. Click here for the agenda. (Description continues…)


AGENDA
Town of Middlebury
Regular Selectboard Meeting
East Middlebury United Methodist Church
East Middlebury, Vermont

6:00
1. *Call to Order
2. *Approval of Minutes of July 26, 2016 Regular Selectboard Meeting
3. *Approval of Agenda

6:05
4. **Community Liaison Jim Gish, Vermont Agency of Transportation Highway Division Director/Chief Engineer Kevin Marshia, P.E., & Project Delivery Bureau Lead Engineer Wayne Symonds, P.E., with an Update on the Downtown Bridge Replacement Project

6:40
20 Minute Break to Prepare for Regular Meeting

7:00
5. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]

7:10
6. *Appointment of Development Review Board Member

7:15
7. **Update on Award of FEMA’s Grant Award for the Phase I Study, Development of Engineering Plans & Outreach for the Middlebury Floodplain Restoration Project – Proposed Preliminary Schedule & Next Steps

7:25
8. *Library Building Committee Chair John Freidin with an update on the Committee’s Recent Work, and Recommendation for the Award of the Contract for Preliminary Architectural Services

7:30
9. *Award Contract for Replacement of Influent Pipeline at Wastewater Treatment Facility

7:35
10. *Town Assessor Bill Benton, Recommendationof Town-Wide Reappraisal (if available)

7:45
11. *Update on Close-out of Town Offices & Recreation Center Projects

7:55
12.a. *Recommendation from Infrastructure Committee on Facilities Inventory & Assessment
12.b. *Follow-up on Rapid Flashing Pedestrian Beacon Lights (if any)

8:05
13. **Updates from Boards & Committees
13.a. Middlebury Business Development & Innovation Fund Meeting of August 3, 2016 and discussion of Appointment of a Subcommittee to Review the Initiative to Date and Plan for Town Meeting in 2017
13.b. Public Safety & Health Committee Meeting of August 8, 2016

8:20
14. *Approval of Check Warrants
15. *Town Manager’s Report
16. Board Member Concerns
17. *Executive Session – If Needed – Anticipated
18. **Action on Matters Discussed in Executive Session

8:35
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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