Middlebury Selectboard Meeting 1/23/18



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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 23th, 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 January 9th Regular Selectboard Meeting and January 17th Special Meeting
4. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]

5. **Tree Warden Chris Zeoli with his Report and Finding on the Apple Tree in Public Right-of-Way in front of 33 South Street

6. *Chief of Police Tom Hanley with the Results and his Recommendation for the Award of the Bid for Two Cruisers

7. **Susan Shashok with an update on the work of the Broadband Group

8. **Consider Letter of Support for MALT Grant Application to the VT Dept. of Forest Parks and Recreation for Trail Around Middlebury (TAM) Trail and Signage Improvements

9. *Authorize 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

10. *Finalize FY19 Budget Proposal for Town Meeting

11. *Finalize Warning for Town Meeting

12. *Infrastructure Committee Chair Susan Shashok & Director of Public Works Planning Dan Werner with a Report on and Recommendations from the Infrastructure Committee Meeting of January 11, 2018
12.a. *Award Engineering Agreement for Charles Avenue
12.b. *Authorize Negotiation of Agreement for Wastewater Treatment Plant Evaluation
12.c. *Award Engineering Contract for Shard Villa Bank Stabilization and Road Improvement Project
12.d. *Authorize Next Phase of Consultant Work on Department of Public Works Building and Storage Planning Project (from December 15 Infrastructure Committee Meeting)

13. *Authorize Signature of Finance & Maintenance Agreement with State of Vermont for Railroad
Crossing Improvements at Morse Road

14. *Set Date for Annual Selectboard Strategic Planning Retreat

15. * Approval of Check Warrants
16. *Town Manager’s Report
17. **Board Member Concerns
18. *Executive Session – None Anticipated
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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