Middlebury Selectboard Meeting 9/26/17



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

Town of Middlebury
Regular Selectboard Meeting
 Tuesday September 26, 2017 7:00 P.M.
Town Offices Conference Room
77 Main Street
1. **Call to Order
2. *Approval of Agenda
3. *Approval of Minutes of September 12, 2017 Regular Selectboard Meeting
4. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]
5. *Director of Planning & Zoning Jennifer Murray with a Request for Selectboard Resolution Supporting FY18 Municipal Planning Grant Application
6. *Discussion of Vermont League of Cities & Town Legislative Policy and Board’s Direction to Voting Delegate on Legislative Policy for VLCT’s Annual Meeting; Appointment of Voting Delegate for VLCT’s Annual Meeting
7. *Citizens Petition on Vermont Gas Easements
8. *Jordan Benjamin, CFO, Aqua ViTea, Regarding Aqua ViTea’s Application for Tax Stabilization
9. *Authorize Signature of Letter of Collaboration with Vermont Urban & Community Forestry Program for Town Forest Recreation Planning Community Assistance Program
10. *Authorize Signature of Easement Deeds to Green Mountain Power Granting Utility Easements across Town Property adjacent to the Battell Block, off Merchants Row, and on Chipman Hill, off Springside Drive
11. *Susan Shashok, Chair of the Infrastructure Committee and Dan Werner, Director of Public Works Planning with a report on and recommendations from the Infrastructure Meeting of September 14, 2017
11.a. *Water & Wastewater Budgets & Rates for FY18
11.b. *Bid Award for Winter Sand 11.c. *Paving of Mill Street Parking Lot
12. **John Freidin with a report from the Ilsley Library Trustees’ Public Forum on Building Needs
13. **FY18 Year-to-Date Budget Report
14. **Overview of FY19 Budget Preparation Schedule
15. *Approval of Check Warrants 16. *Town Manager’s Report
17. **Board Member Concerns
18. *Executive Session – If Needed
19. **Action on Matters Discussed in Executive Session
20. *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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