Middlebury Selectboard Meeting 3/21/17


Producer: MCTV

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


AGENDA

7:00
1. Call to Order
2. ** Board Organization: Elected Members Sworn in by Town Clerk; Election of Chair and Vice Chair;
3. *Approval of Agenda
4. *Approval of Minutes of February 27, 2017 Regular Selectboard Meeting
5. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]

7:10
6. *Board Organization – Continued: Set Regular Meeting Date; Set Newspaper of Record; Appoint Middlebury Delegate and Alternate to Addison Count Solid Waste Management District Board of Supervisors; Appoint Green Up Day Coordinator; Discuss Possible Dates for Board Retreat

7:15
7. *2017 Liquor License, Outside Consumption and Entertainment Permit Approvals

7:20
8. **Interview Candidates to Fill Vacancy on Selectboard & Place Names in Nomination

7:30
9. **John Freidin, Ilsley Public Library Building Committee Chair, with an update

7:55
10. **Amy Sheldon, East Middlebury Flood Resiliency Project Manager, with an update

8:05
11. **Consider Revolving Loan Fund Process/Partnering with the Addison County Economic Development Corporation to administer the fund

8:15
12. **Economic Health Task Force Meeting of March 9, 2017 – Chair Heather Seeley with an update on the meeting, including a recommendation on Task Force membership

8:25
13. **Letter of Support for Climate Economy Model Communities Program

8:35
14. **Review recent correspondence on Main Street & Merchants Row Bridge Replacement Project

8:40
15. **Consider Agreement with White & Burke for lobbying services for Legislation to Lift the Ban on Tax Increment Financing (TIF) Districts
16. **Consider Amendment #1 to the 2015 Park and Ride Grant Agreement, Extending the Award End Date by One Year, to December 31, 2017

8:50
17. **Town Meeting Follow-up

9:00
18. *Approval of Check Warrants
19. *Town Manager’s Report
20.  Board Member Concerns
21. *Executive Session – None Anticipated
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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