Selectboard Meeting 12/13/16

Producer: MCTV

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


AGENDA

6:00
1. **Call to Order
2. *Approval of Agenda
3. *Approval of Minutes of November 29, 2016 and December 7, 2016 Special Selectboard Meetings

6:05
4. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]

6:10
5. **Fire Chief David Shaw, Fire Department Budget Request for FY18

6:20
6. **Police Chief Thomas Hanley, Police Department Budget Request for FY18

6:30
7. **Director of Public Works Planning Dan Werner, Public Works Budget Request for FY18

6:40
8. *Public Works Committee Recommendation Regarding FY18 Capital Budget

6:50
9. **Preliminary Board Discussion About Setting a Tax Rate Impact Target for the FY18 Budget

7:05
10. *2016 Grand List Errors & Omissions

7:10
11. *Appointment to Fill Vacancy on Energy Committee

7:15
12. **Barbara Otsuka and Matt Whitten, of the Addison County River Watch Collaborative, with an Update on Recent Activities & Petition for Funding by the Town

7:25
13. **Karen Duguay of the Better Middlebury Partnership with an Update on Recent Activities

7:30
14. *Jamie Gaucher, Director of Business Development & Innovation, Regarding Use of the Town’s Revolving Loan Fund for Infrastructure Investments for a Beverage Hub; Phase 2 of the Effort to Improve the Local Region’s Broadband Infrastructure; and Letters of Intent Related to Proposed USDA Rural Business Development Grant Funding

7:45
15. *Discussion of Downtown Bridge Replacement Project and Consideration/
Reconsideration of Motions Adopted on October 26, 2016 (Motions Regarding Executive Session and Motions Approving Grant Agreement and Finance & Maintenance Agreement with the Vermont Agency of Transportation)
16. *Consideration/Adoption of Open Meetings Policies

8:00
17. *Consider Assigning Contract with Kubricky Construction Corporation for Construction Manager/General Contractor Services for the Downtown Bridges Project to the Vermont Agency of Transportation.

8:05
18. *Approval of Check Warrants
19. *Town Manager’s Report
20. Board Member Concerns
21. *Executive Session – if needed
22. **Action on Matters Discussed in Executive Session

8:20
23. *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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