Middlebury Selectboard Meeting 11/13/18


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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 October 23, 2018 Regular Business Meeting Minutes

4. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]


5. *Middlebury College Request for Limited Waiver of Right of First Refusal – Frog Hollow Mill (Old Stone Mill), 3 Mill Street


6. *Amey Ryan, Neighbors Together, and Karen Duguay, Better Middlebury Partnership, with an update on the VTrans Downtown Bridge & Rail Project Marketing Program and Midd Money Rewards Programs


7. *Jim Gish, Community Liaison, Downtown Bridge & Rail Project, to discuss next steps and timeline for review of Revised Concepts for Triangle Park & New Park off Printers Alley


8.     *Update on Infrastructure Committee Meeting of

November 8, 2018, including the following


8.a.  *Asbestos Abatement Contractor for former Wastewater

Treatment Plant

8.b.  *Electrical Contractor for Electrical Conversion for former

Wastewater Treatment Plant

8.c.  *Project Manager for Police Department Energy

Conservation Measures


9. *Consider Withdrawal from Non-Binding Term Sheet between Town of Middlebury and Middlebury Electric, LLC, for Development of a Hydroelectric Project at Middlebury Upper Falls


10. *Consider Request from EDF Renewables (formerly groSolar) for Letters of Support for Development of a 5 MW Solar Project off Halladay Road in Middlebury


11. * Approval of Submission of Grant Application for Update of the Local Hazard Mitigation Plan (LHMP)


12. *Placement of Signs on Public Property


13. *FY19 Year-to-Date Budget Reports as of September 30, 2018 and October 31, 2018


14. *Approval of Grant Agreement with the Vermont Department of Public Safety for Reimbursement of Expenses Associated with July 1, 2017 Flooding Event


15. *Approval of Check Warrants

16.  **Town Manager’s Report

17. **Board Member Concerns


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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