Middlebury Selectboard Meeting 1/9/18



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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  January 9th, 2018 7:00 P.M.
Town Offices Conference Room
77 Main Street
1. **Call to Order
2. *Approval of Agenda
3. *Approval of Minutes of December 19, 2017 Regular Selectboard Meeting
4. **Citizen Comments
5. **Public Hearing on FY19 Budget Proposal
6. **Public Hearing on Application to the State of Vermont for a Vermont Community Development Program (VCDP) Planning Grant for $30,000 for planning, design and legal services associated with the potential construction of a community septic system to serve Lindale Mobile Home Park
7. **Thomas Hanley, Chief of Police, Police Department Budget Request
8. **Review First Draft of Warning for Town Meeting
9. *Ross Conrad, Energy Committee Chair, Request for Sole Source Procurement for Energy Audit Services
10. *Refer Aqua ViTea’s Revised Application for Tax Stabilization to the Tax Stabilization Task Force
11. *Wastewater Usage Agreement with Agri-Mark
12. **Memorandum of Understanding between Middlebury College, the Town of Middlebury & Middlebury Area Land Trust for Installation of RR Crossing on the TrailAround-Middlebury near the Boathouse Bridge
13. **FY18 Year-to-Date Budget Report
14. * Approval of Check Warrant
15. *Town Manager’s Report
15a. Update on Green Lantern Net Metering Proposal
115b. Upcoming Town Forest Public Visioning Workshop
15c. A note regarding current and future community engagement projects
15d. Upcoming contract negotiations
16. **Board Member Concerns
17. *Executive Session
18. **Action on Matters Discussed in Executive Session
19. *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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