Middlebury Selectboard Meeting 6/13/17


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


1. **Call to Order
2. *Approval of Agenda
3. *Approval of Minutes of April 25, 2017 Regular Selectboard Meeting
4. **Citizen Comments [Opportunity to raise or address issues that
are not otherwise included on this agenda]
5. *2017 Liquor License, Outside Consumption and Entertainment Permit Approvals
6. *Joe Damiata, Interim Director, Risk Management Services, and David Sichel, Deputy Director of Risk Management Services, Vermont League of Cities & Towns Property & Casualty Intermunicipal Fund (PACIF) with an overview of & update on the services provided by PACIF
7. **Main Street & Merchants Row Bridge Replacement Projects:
Update on the plan and timeline for relocating ACTR from Merchants Row in preparation for installation of the temporary bridges this summer.
8. *Discussion of Tax Increment Financing District Legislation, if the Legislature is still in session
9. *Adam Lougee, Executive Director, Addison County Regional Planning Commission & Printers Alley Transportation Enhancement Grant Project Manager, regarding transferring the grant award for the project from Printers Alley to Exchange Street for extend length of the bike/pedestrian path in order to meet the implementation deadline for the project
10. **Consider re-appointment of former Select board member Donna Donahue to Policy Review Committee
11. *Approval of Check Warrants
12. *Town Manager’s Report
13. *Board Member Concerns
14. *Allen Karnatz, Champlain Valley Farm Director, Vermont Land Trust, regarding funding from the Land Conservation Fund for the Butler & Pominville Vermont Land Trust Projects
15. *Executive Session – None Anticipated
16. **Action on Matters Discussed in Executive Session
17. *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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