Middlebury Selectboard Meeting 11/15/16

Producer: MCTV

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


AGENDA

7:00
1. **Call to Order
2. *Approval of Minutes of October 25, 2016 Regular Selectboard Meeting
3. *Approval of Agenda

7:05
4. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]

7:10
5. **Approval of First Class Liquor License Application Carl & Caetlin LLC, dba The Diner, 66 Merchants Row
6.
*Appointment to fill Parks & Recreation Committee Vacancy

7:15
7. **Consider Request to Rename the Section of Water Street from Cross Street to Charles Avenue, Charles Avenue, so that Charles Avenue would extend from Cross Street to Court Street/Route 7

7:30
8. *Public Hearing on the Adoption of an Ordinance to Regulate Commercial Activity on Public Property

7:45
9. **Downtown Bridge Replacement Project Update, Jim Gish, Community Liaison

7:55
10. * Report on Infrastructure Committee Meetings of October 27, 2016 & November 11, 2016, including Recommendation on Award of Contracts for Winter Sand and new Pick-Up Truck for Public Works

8:05
11. ** Report on FY16 year-end budget results and FY17 year-to-date budget results as of October 31, 2016. Preview of “major drivers” for FY2018 (“major drivers” are changes in revenue and expense items known or anticipated for the coming fiscal year), if available.

8:15
12. *Bankruptcy Claim Settlement/Water & Sewer Account 004023-0010

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

8:35
18. *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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