Middlebury Selectboard Meeting 8/14/18


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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 July 31, 2018 Selectboard Meeting
4. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]
5. *Update on Appointments to Economic Health Committee
6. *Aaron Guyette, P.E., Presentation of Merchants Row One-Way Preliminary Design Concept
7. **Director of Planning & Zoning Jen Murray with Information on Purpose, Timeline & Funding for Downtown Master Planning Project
8.    *Director of Public Works Planning Dan Werner, with
         recommendations & updates from the August 9, 2018
         Selectboard Meeting
8.a. *Recommendation on bid award for tree removal in Town
        Green & Court Square
8.b. *Recommendation on bid award for pump stations 3 & 9
         force main improvements
8.c.  *Recommendation on top-coat sealer for water reservoir
8.d.  *Recommendation on purchase of trailer for water
9. **Energy Committee Chair Ross Conrad, regarding the Middlebury Renewable Energy Policy Proposal
10. *Personnel Committee Recommendations Regarding Administrative Staffing of the Parks & Recreation Department and Formalizing the Employment Agreement with the Downtown Bridge & Rail Project Community Liaison
11.*Updated Municipal Policies & Codes as required for Vermont Community Development Program Funding for the Lindale Mobile Home Park Septic Planning Project
12. *Designation of Town Representative to the Vermont Community Leadership Summit – “Making it Happen – Local Leadership for the Future of Vermont Communities”
13. *Approval of Check Warrants
14. *Town Manager’s Report
15. **Board Member Concerns
16. *Executive Session – If Needed – None 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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