Middlebury Special Selectboard Meeting 2/28/18


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

Town of Middlebury
Special Selectboard Meeting
 Wednesday  February 28th, 2018 7:00 P.M.
Town Offices Conference Room
77 Main Street


1. **Call to Order
2. *Approval of Agenda
3. *Public Hearing on Amendments to Middlebury Zoning & Subdivision Regulations

4. Approval of Minutes of February 13, 2018 Regular Selectboard Meeting
5. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]

6. *Assistant Town Manager Chris English with the Policy Review Committee’s Report on the Six-Month Review of Town Personnel Policy

7. *2018 Liquor License, Outside Consumption and Entertainment Permit Approvals

8. *Police Chief Tom Hanley Regarding Conversion from Propane to Natural Gas as the Fuel Supply for the Police Department’s Heating, Ventilation & Air Conditioning (HVAC) System

9.*Recommendation from Energy Committee on Sole Source Procurement of Energy Audit Services for the Police Department & Teen Center

10. *Recommendation from the Tax Stabilization Task Force on Aqua ViTea’s request for TaxStabilization

11. *Memorandum of Understanding between Global Resource Options, Inc.(dba “groSolar”) and theTown of Middlebury regarding groSolar’s designing, permitting, and constructing a 4.99 megawatt (“MW’) solar installation and battery storage project in the Town of Middlebury on property located at the corner of Old Middle Road and Halladay Hill Road

12. *Update on Forest Ridge Drive Tree Removal

13. *Update on Downtown Bridge Replacement Project and Consideration of VTrans Grant Agreement for Project Community Liaison and Marketing Efforts

14. *FY18 Year-To-Date Budget Report

15. *Prepare for Town Meeting

16. * Approval of Check Warrants
17. *Town Manager’s Report
17.a. Legislative Matters
18. **Board Member Concerns
19. *Executive Session – Legal Matters
20. **Action on Matters Discussed in Executive Session

21. *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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