Middlebury Selectboard Meeting 11/14/17

 

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

Town of Middlebury
Regular Selectboard Meeting
 Tuesday November 14th, 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 October 24, 2017 Regular Selectboard Meeting
4. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]
7:10 
5. *Regional Prevention Partnerships Media Coalition Grant
6. *Walgreens Application for Second Class Liquor License
7. *Nomination to Energy Committee
7:20
8. *Award Bid on Property & Casualty Insurance, including Workers Compensation                            
7:30 
9. *Public Hearing on Petition for Renewal of the Downtown Special Assessment District
7:40
10. *Karen Duguay, Better Middlebury Partnership, Reporting on Designated Downtown Retreat
7:50  
11. *Recommendation on Aqua ViTea’s Application for Tax Stabilization
8:00
12. *Lincoln Lande, Director, Business Development, groSolar, regarding a potential solar project on a parcel at the corner of Halladay Road and Route 7
8:10
13.    *Update on Downtown Bridge Replacement Project
13.a. *Recommendation from Infrastructure Committee on
           Merchants Row Water Main Bypass & Granite Curbing
8:20 
14. **Recommendation from Infrastructure Committee on Award of Engineering Services Contract for Water Planning Study
8:30  
15. *Flood Resiliency Project – Amend Contracts with Landslide, Inc. and Milone & MacBroom
16. *Proclamation of Small Business Saturday on November 25, 2017
8:45
17. *FY18 Year-to-Date Budget Report
8:50   
18. *Approval of Check Warrants
19. *Town Manager’s Report
20. **Board Member Concerns
21. *Executive Session – Personnel Matter
22. **Action on Matters Discussed in Executive Session

9:00 

23. *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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