Middlebury Selectboard Meeting 7/25/17

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

Town of Middlebury
Regular Selectboard Meeting
Tuesday July 25, 2017 7:00 P.M.
Town Offices Conference Room
77 Main Street
AGENDA
7:00
1. **Call to Order
2. *Approval of Agenda
7:05
3. *Approval of Minutes of July 11, 2017 Regular Selectboard Meeting
4. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]
7:10
5. *Approve Grant Agreement for VT Departmentof Forests, Parks and Recreation “Communities Caring for Canopy Grant”
7:15
6. *Addison County Transportation Resources Bus Hub Relocation during Downtown Bridge Replacement Project – Discuss & Act on Recommendation from ACTR Relocation Working Group & the Infrastructure Committee
7:30
7. *Director of Planning & Zoning Jennifer Murray with an Update on Local Motion’s Technical Assistance Program Recommendations & Approval of the Agreement for Use of Trailer & Equipment for Demonstration Projects
7:40
8. *Heather Seeley, Chair, Economic Health Task Force, Regarding the Task Force’s Recommendations to the Selectboard
8:05
9. *Kevin Unrath, Ilsley Library Director, regarding the award of the Contract for the Ilsley Library Capital Campaign Feasibility Study Consultant
8:15
10. *Bridge and Rail Project Update
10.a. Letter Promoting Shopping Locally During the Construction Project
8:25
11. Infrastructure Committee’s Meeting of July 13, 2017
11.a. *Award Bid for Installation of Halpin Road Culvert
11.b. **Potential Sale of the Middlebury Administrative Offices of the US Forest Service at 1007 Route 7 South
8:35
12. *Vermont Agency of Transportation’s Closeout of the Sandhill Bridge Project: Maintenance Agreement with VTrans for a portion of North Branch Road at the intersection of Route 125
8:40
13. *Second Amendment to License Agreement, including Agreement for Construction of Facilities, between the Town of Middlebury and Bell Atlantic Mobile Systems for the tower on Chipman Hill
8:45
14. *Green Mountain Power Request for Easement to Service Battell Block
8:50
15. *Application for Addison County Regional Planning Commission Transportation Advisory Committee Grant
8:55
16. *Report on College Lunch
9:00
17. *Approval of Check Warrants
18. *Town Manager’s Report
19. **Board Member Concerns
20. *Executive Session – None Anticipated
21. **Action on Matters Discussed in Executive Session
9:10
22. *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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