Middlebury Selectboard Meeting 6/26/18


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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 June 12, 2018 Selectboard Meeting
4. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this Agenda]

5. *Karen Kotecki, Right-of-Way Manager, Vermont Gas Systems, Inc. with an Update on Vermont Gas Line Inspection

6. **Karen Duguay, Better Middlebury Partnership, and Andy Paluch, Come Alive Outside, with a request to close Main Street for a Block Party on August 15 from Noon to 10 p.m. to participate in the Green Street Challenge, which celebrates the importance of outdoor, unstructured play by laying-down sod and creating temporary parks on prominent streets in communities across North America

7. **Eric Davis & Nancy Malcolm, Neighbors, Together, Regarding Summer 2020 Tax Holidays

8. *Director of Public Works Planning Dan Werner with updates from the June 21, 2018 meeting of the Infrastructure Committee
8.a. **Updates on Current Projects
8.b. *Recommendation on Water & Wastewater Budget & Rates for FY19
8.c. *Recommendation on Merchants Row Traffic Flow
8.d. *Replacement Motor for 2012 International Truck
8.e. *Letter of Intent to Participate in the Municipal Roads Grants-in-Aid Program

9. *Approve Declaration of Official Intent of the Town of Middlebury to Reimburse Certain Expenditures from Proceeds of Indebtedness for Water System Improvements

10. *Approve Downtown Improvement District Budget for FY19 & Set Downtown Improvement District Tax Rate for FY19

11. *Set Municipal Tax Rate for FY19

12. *Fourth Amendment to Sublicense Agreement with Verizon Wireless for Chipman Hill Tower

13. *Approval of Check Warrants
14. *Town Manager’s Report
15. **Board Member Concerns

16. *Executive Session – Anticipated – Contract Negotiations
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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