Middlebury Selectboard Meeting 4/25/17


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


AGENDA

7:00
1. **Call to Order
2. *Approval of Agenda
3. *Approval of Minutes of April 11, 2017 Regular Selectboard Meeting & April 18, 2017 Special Selectboard Meeting
4. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]
7:10
5. *2017 Liquor License, Outside Consumption and Entertainment Permit Approvals
7:15
6. * Annual Appointments
7:20
7. **Follow-up Regarding Main Street & Merchants Row Bridge Replacement Projects: Aaron Guyette, P.E., will present final concept plans and a proposed timeline for temporary bridges and Jim Gish will present the results of the stakeholder meetings; Discuss timing and public process for turning South Pleasant Streetinto a one-way southbound thoroughfare in preparation for ACTR bus stop relocation
8:00
8. *Annual Adoption of Local Emergency Operations Plan
8:05
9. *Infrastructure Committee Update & Recommendations
9.a. Hillcrest Road – Partnership with College for Infrastructure Upgrades
9.b. Award Engineering Contract for Combined Sewer Overflow Project
9.c. Award Engineering Contract for Well Monitoring Project
9.d. Award Contract for Culvert & Headwalls for Halpin Road Project
9.e. Extend Sewer Use Agreement with Agri-Mark
8:25
10. *Earth Waste & Metal Request for Renewal of Salvage Yard Permit
8:30
11. **Report on Town-College Lunch
8:35
12. *Vermont Health Department’s 3-4-50 Initiative – Consider Signature of Commitment Letter
8:40
13. *FY17 Year to Date Budget Report
8:45
14. *Approval of Check Warrants
15. *Town Manager’s Report

16. Board Member Concern

17. *Executive Session – Legal Matters

18. **Action on Matters Discussed in Executive Session

9:00
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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