Middlebury Selectboard Meeting 4/10/18


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



1. **Call to Order

2. *Approval of Agenda

3. *Approval of Minutes of March 27, 2018 Regular Selectboard Meeting

4. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]


5. *2018 Liquor License, Outside Consumption and Entertainment Permit Approvals


6. *Chris Mattrick, District Ranger, Green Mountain National Forest Service, with a request for Town approval for the acquisition of a parcel of land off Dragon Road and updates on status of Middlebury GMNF office conveyance and services provided in Middlebury


7. *Nominations to Appointed Boards, Committees, Commissions & Official Positions


8. *Karen Kotecki, Vermont Gas, Request for an Easement for Installation of a Gas Distribution Line on Pinewood Road and Jackson Lane


9. *Dan Werner, Director of Public Works Planning, Request for Approval of the Town’s Annual Financial Plan for Town Highways & Certification of Compliance for Town Road & Bridge Standards and Network Inventory


10. *Request from Middle Road Ventures, LLC, for Letter of Support for its proposed 500kW South Ridge Solar II Project, including endorsement of the facility as a Category III Preferred Solar Site Designation per the Vermont Public Utility Commission’s Rule 5.100 7:55

11. *Request for Road Name Change from Armory Lane to Amory Lane


12. *FY18 Year-to-Date Budget Reports


13. *Approval of Check Warrants

14. *Town Manager’s Report

15. **Board Member Concerns

16. *Executive Session – Contract Negotiation — Anticipated

17. **Action on Matters Discussed in Executive Session


18. *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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