Middlebury Selectboard Meeting 10/9/18

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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 September 11, 2018 Selectboard Meeting
4. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]
7:05
5. *Matthew Corrente, The Arcadian, 7 Bakery Lane – Request for Approval of First Class Liquor License and Outside Consumption Permit
7:10 
6 * Holmes Jacobs – Request for the Town of Middlebury to join with the Towns of Cornwall and Bridport to advocate for safety improvements to Route 125 in the vicinity of Cider Mill Road
7:15
7. *Request for Change Order to Contract with Northeast Archaeology Center (NARC) for One Additional Day of Fieldwork on Middlebury River Flood Resiliency Project
7:20 
8. *Judy Olinick – Request for Naming the Park in Printers Alley “Lazarus Park”
7:25
9. *Rewa Worthington, Director of Asset Management, Housing Vermont – Request for Consent of Withdrawal of General Partner (Smith Housing Limited Partnership)
7:30
10. *Review of Creek Road Site Visit & Discussion of Next Steps
7:50 
11.    *Routine Purchases
11.a  *Award Contract for Winter Sand
11.b  *Approve Maintenance Agreement for Wastewater
 Pumping Station Emergency Generators
7:55 
12. *Approve Purchase Order for Asphalt Hot Box
8:00 
13. *Ross Conrad, Chair, Energy Committee – Request for Approval of Revised Middlebury Renewable Energy Policy Proposal
8:05
14. **Report on Town/College Lunch of September 17, 2018
8:10
15. **FY19 Year-to-Date Budget Report
8:15
16.  **Town Manager’s Report
17. **Board Member Concerns
8:25
18. *Executive Session – Anticipated – Contracts
19. **Action on Matters Discussed in Executive Session

20. *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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