Middlebury Selectboard Meeting 2/14/17


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


1. *Meeting of the Board of Civil Authority to Ratify the Town Meeting Warning Designating the Middlebury Union High School Auditorium, 73 CharlesAvenue, as the location for Town Meeting on March 6 and the Town Offices, 77 Main Street, as the Polling Place for March 7, 2017 Australian Ballot Voting

2. **Call to Order
3. *Approval of Agenda
4. *Approval of Minutes of January 23, 2017 Regular
Selectboard Meeting
5. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]

6. *Consider Request for Designated Short Term Parking in the Municipal Parking Lot Behind the Town Offices for Voters during Australian Ballot Voting on Tuesday, March 7, 2017.
7. **Consider Request from Middlebury College for Blanket Approval to Serve Alcohol at Catered Events at the Bread Loaf Campus from May 1, 2017 to April 30, 2018

8. **MCTV Board Chair Len Rowell with an update on MCTV Staffing

9. *Judy Wiger-Grohs and Leslie Kameny, Request for Approval of Emerald Ash Borer Preparedness Plan

10.*Brief Report on Infrastructure Committee Meeting of February 9th, including Recommendation for Award of Contract for South Street/Chipman Park Engineering

11. **Discussion of Committee to Review & Recommend Refinements to the Town’s Economic Strategy Going Forward

12. **Consider Draft Revolving Loan Fund Process and Decision-Making Structure

13. *Authorize Signature of Grant Agreement with State of Vermont for East Middlebury River Flood Resiliency Project. Discuss Project Timeline & Next Steps.

14. **John Freidin, Ilsley Public Library Building Committee Chair, with an update

15. ** David White, White & Burke Real Estate Investment Advisors, Consortium to Advocate for Expanding Eligibility for Tax Increment Financing Districts as a Downtown Revitalization Tool

16. *Authorize Signature of Lease with Addison County Teens

17. **Prepare for Town Meeting – Discuss Presentation & Survey

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

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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