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Middlebury Selectboard Meeting. Click here for the agenda. (Description continues…)[/ezcol_2third_end][ezcol_1third]

AGENDA

7:00
1. **Call to Order
2. *Approval of Agenda
3. *Approval of Minutes of January 10, 2017 Regular Selectboard Meeting
4. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]

7:05
5. **Recognition for Extraordinary Acts: Police Officers Kevin Emilio and Bill Austin for response to Murdock Court House Fire and Three Citizens for response to Plane Crash of December 23, 2016

7:15
6. *Award Bid on Police Cruiser

7:20
7. ** Review Dog Licensing Fees

7:30
8. * Infrastructure Committee Updates
8.a. Recommendations for Award of Engineering Bids
8.b. Final Recommendation on FY18 Capital Budget
8.c. Project Updates

7:40
9. *Discuss Economic Development Initiative

8:00
10. *Finalize FY18 General Fund Budget Proposal, Including Administration, Libraries, Public Safety, Public Works and Parks & Recreation

8:10
11. **Finalize Warning for Town Meeting

8:20
12. **Consider Modified Grant Agreement with the State for Main Street & Merchants Row Bridge Replacement Project

8:25
13. **Appointment of Voting Delegate for Special Business Meeting of the Vermont League of Cities & Towns on February 15, 2017

8:30
14. *Approval of Check Warrants
15. *Town Manager’s Report
16. Board Member Concerns
17. *Executive Session – if needed
18. **Action on Matters Discussed in Executive Session

8:45
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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