Middlebury Selectboard Meeting 9/11/18

Producer: MCTV

Middlebury Selectboard Meeting. Click here for the agenda. (Description continues…)


AGENDA

7:00
1. **Call to Order
2. *Approval of Agenda
3. *Approval of Minutes of August 28, 2018 Selectboard Meeting
4. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]
7:05
5. *Fred Kenney, Chair Middlebury Economic Health Committee, with an update on recent discussions about the Committee’s charge and a request to Selectboard for an extension of the timeline for the Committee’s work
7:20
6. *Dan Werner, Director of Public Works Planning, with an update on the Infrastructure Committee Meeting of August 30, 2018
6.a. *Recommendation on next steps on Creek Road
6.b. *Recommendation on award of bid for Engineering for Pump Station Improvements
6.c. *Recommendation on award of bid for Fencing for Chipman Hill Reservoir
6.d. *Recommendation on engineering amendment for Pump Station #9 Overflow Monitoring
6.e *Recommendation on award of bid for Repairs to Public Works Building
7:50
7. *Review and Discussion of the Vermont League of Cities & Towns’ Legislative Platform for the Upcoming Legislative Session in preparation for VLCT’s Annual Business Meeting on Wednesday, October 3, 2018
8:00
8. *Approval of Check Warrants
9. *Town Manager’s Report
10. **Board Member Concerns
8:10
11. *Executive Session – Anticipated – Contracts & Legal Matters 12. **Action on Matters Discussed in Executive Session
13. *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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