Middlebury Selectboard Meeting 12/19/17

 

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

Town of Middlebury
Regular Selectboard Meeting
 Tuesday December 19th, 2017 7:00 P.M.
Town Offices Conference Room
77 Main Street
Agenda
7:00
1. **Call to Order
2. *Approval of Agenda
3. *Approval of Minutes of December 12, 2017 Regular Selectboard Meeting
4. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]
7:05
5. *Appointment to Planning Commission FY19 General Fund Budget – Review of First Draft – Continued
7:10
6. *Al Zaccor, Addison Central Teen (ACT) Budget Request for FY19 7:20
7. **Thomas Hanley, Chief of Police, Police Department Budget Request
7:35
8. **David Shaw, Fire Chief, Fire Department Budget Request
7:45
9. **Bill Kernan, Director of Public Works Operations, Public Works Budget Request
8:00
10. **Bill Kernan & Terri Arnold, Parks & Recreation Department Budget
8:15
11. **Susan Shashok, Chair, Infrastructure Committee & Dan Werner, Director of Public Works Planning, Capital Improvement Budget Request
8:30
12. *Set Date for Public Hearing on FY19 Budget Proposal – January 9, 2018
8:35
13. *Susan Shashok, Chair, Infrastructure Committee & Dan Werner, Director of Public Works Planning, Regarding the December 15, 2017 Infrastructure Committee Meeting
13.a. *Recommendation on Purchase of Brush Chipper
13.b. *Feedback on Local Option Tax Surplus
8:45
14. **Update on Main Street & Merchants Row Bridge Replacement Project, Including Update on Finance & Maintenance Agreement 8:55
15. *Authorize Acceptance of 2018 Walk with Ease Instructor Training Grant Award
16. *2017 Grand List Errors & Omissions
9:00
17. Approval of Check Warrants
18. *Town Manager’s Report
19. **Board Member Concerns Town of Middlebury Special Selectboard Meeting Tuesday December 19, 2017 7:00 P.M. Town Offices Conference Room 77 Main Street
20. *Executive Session – Contract Negotiation
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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