Middlebury Selectboard Meeting 2/14/17

Producer: MCTV

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


AGENDA

7:00
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

7:05
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]

7:10
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

7:15
8. **MCTV Board Chair Len Rowell with an update on MCTV Staffing

7:25
9. *Judy Wiger-Grohs and Leslie Kameny, Request for Approval of Emerald Ash Borer Preparedness Plan

7:35
10.*Brief Report on Infrastructure Committee Meeting of February 9th, including Recommendation for Award of Contract for South Street/Chipman Park Engineering

7:40
11. **Discussion of Committee to Review & Recommend Refinements to the Town’s Economic Strategy Going Forward

8:00
12. **Consider Draft Revolving Loan Fund Process and Decision-Making Structure

8:10
13. *Authorize Signature of Grant Agreement with State of Vermont for East Middlebury River Flood Resiliency Project. Discuss Project Timeline & Next Steps.

8:20
14. **John Freidin, Ilsley Public Library Building Committee Chair, with an update

8:30
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

8:40
16. *Authorize Signature of Lease with Addison County Teens

8:50
17. **Prepare for Town Meeting – Discuss Presentation & Survey

9:00
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

9:15
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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