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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
AGENDA
7:00
1. **Call to Order
2. *Approval of Agenda
7:05
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]
7:10
5. *Director of Planning & Zoning Jennifer Murray with a Request for Selectboard Resolution Supporting FY18 Municipal Planning Grant Application
7:20
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
7:45
7. *Citizens Petition on Vermont Gas Easements
7:55
8. *Jordan Benjamin, CFO, Aqua ViTea, Regarding Aqua ViTea’s Application for Tax Stabilization
8:05
9. *Authorize Signature of Letter of Collaboration with Vermont Urban & Community Forestry Program for Town Forest Recreation Planning Community Assistance Program
8:10
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
8:15
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
8:35
12. **John Freidin with a report from the Ilsley Library Trustees’ Public Forum on Building Needs
8:50
13. **FY18 Year-to-Date Budget Report
14. **Overview of FY19 Budget Preparation Schedule
9:00
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
9:10
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.