Middlebury Selectboard Meeting 5/23/17

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


Town of Middlebury
Regular Selectboard Meeting
Tuesday, May 23, 2017
Room 116 – Large Conference Room
Town Offices – 77 Main Street

AGENDA
7:00
1. **Call to Order
2. *Approval of Agenda
3. *Approval of Minutes of May 9, 2017 Regular Selectboard Meeting
4. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]

7:10
5. *First Class Liquor License Application for Coriander LLC at 1 Washington St
6. *Nominations to Fill Vacancy on Parks & Recreation Committee

7:15
7. *Main Street & Merchants Row Bridge Replacement Projects: Finalize plan and timeline for relocating ACTR from Merchants Row in preparation for installation of the temporary bridges this summer

7:30
8. * Main Street & Merchants Row Bridge Replacement Projects: Review of & Comment on Environmental Assessment

7:45
9. *Consider a Request to Submit an Application for Technical Assistance from the Vermont Urban & Community Forestry Program for Town Forest Planning (if available)

7:55
10. *Vermont Gas Systems Request for Easement for Distribution Lines – 77 Main Street

8:05
11. *Kevin Unrath, Ilsley Library Director, regarding Request for Proposals for Ilsley Library Capital Campaign Feasibility Study

8:15
12. * Report on Infrastructure Committee Meetings of May 11 & May 17
12.a. Recommendation for Terms of Service on the Committee & Membership Update
12.b. Accept Letter of Resignation from Committee member Ryan Emilio and approve Letter of Appreciation
12.c. Award Contract for Fuel Supply Management System
12.d. Award Contract for North Pleasant Street Pleasant Drainage & Sidewalk Project and South Pleasant Street Sidewalk & Curbing Project
12.e. Award Contract for Engineering of Merchants Row Water Line Project

8:30
13. *FY17 Year to Date Budget Report

8:35
14. *Approval of Check Warrants
15. *Town Manager’s Report
16. *Board Member Concerns
17. *Executive Session – Anticipated – Legal Matters
18. **Action on Matters Discussed in Executive Session

8:50
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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