Middlebury Selectboard Meeting 8/28/18


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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 August 14, 2018 Selectboard Meeting
4. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]
5. *Correspondence with Vermont Agency of Transportation Regarding Tree Removal Forest Ridge Drive
6. *Chief of Police Tom Hanley with a Request for Sole Source Procurement of TASERs
7. *David Hallam, P.E., Regarding Next Steps for Powerhouse Site. Recommendation on Proposal from Lincoln Applied Geology for Evaluation of Corrective Action Alternatives Report
8. *Aaron Guyette, P.E., Presentation of Refinement Options for Merchants Row One-Way Design Concept
9. **Karen Duguay, Executive Director of Better Middlebury Partnership, with an update on Downtown Bridge & Rail Project Marketing Activities
10. **Energy Committee Chair Ross Conrad, regarding the Middlebury Renewable Energy Policy Proposal & Recommendations for Energy Efficiency Improvements at the Police Department & Teen Center, based on results of recent Energy Audits
11. *Raymond Highter’s Request for Release of Leased Lands via Quit-Claim Deeds for Two Parcels
12.*Designation of Voting Delegate for Vermont League of Cities & Towns Annual Business Meeting on Wednesday, October 3, 2018 8:10
13. *FY19 Year to Date Budget Report
14. *Approval of Check Warrants
15. *Town Manager’s Report
16. **Board Member Concerns
17. *Executive Session – If Needed – None Anticipated
18. **Action on Matters Discussed in Executive Session
19. *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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