Middlebury Selectboard Meeting 3/13/18


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Middlebury Selectboard Meeting. Click here for the agenda. (Description continues…)[/ezcol_2third_end][ezcol_1third]

1. **Call to Order
2. * Board Organization: Elected Members Sworn in by Town Clerk; Election of Chair and Vice Chair;
3. *Approval of Agenda
4. *Approval of Minutes of February 28, 2018 Regular Selectboard Meeting
5. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this

6. *Board Organization – Continued: Set Regular Meeting Date; Set Newspaper of Record; Appoint
Middlebury Delegate and Alternate to Addison County Solid Waste Management District Board of
Supervisors; Appoint Green Up Day Coordinator; Discuss Possible Dates for Board Retreat

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

8. *Annual Adoption of Local Emergency Operations Plan

9. *Karen Duguay, Better Middlebury Partnership & Jim Gish, Downtown Bridge Replacement Project
Community Liaison, regarding the 2018 Marketing Plan in Support of Middlebury’s Business Community

10. *Jim Gish, Downtown Bridge Replacement Project Community Liaison, regarding Amendment to
Finance & Maintenance Agreement

11. *Memorandum of Understanding between Global Resource Options, Inc.(dba “groSolar”) and the
Town 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. *Selectboard Member Heather Seeley & Director of Public Works Planning Dan Werner with
highlights of the Infrastructure Committee Meeting of March 9, 2018, including the Committee’s
recommendation on the award of the contract for the Water Monitoring Project

13. *Correspondence to Vermont Agency of Transportation, Aviation Division, regarding Forest Ridge
Drive Tree Removal

14. *Town Meeting Follow-Up

15. * Approval of Check Warrants
16. *Town Manager’s Report
17. **Board Member Concerns
18. *Executive Session – If needed
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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