Middlebury Selectboard Meeting 12/11/18

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Middlebury Selectboard Meeting. Click here for the agenda. (Description continues…)[/ezcol_2third_end][ezcol_1third]


AGENDA

7:00
1. **Call to Order
2. *Approval of Agenda
3. *Approval of Minutes of November 13, 2018 Regular Business Meeting Minutes
4. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]
7:05
5. *Adam Lougee, Addison County Regional Planning Commission Executive Director and Pulp Mill Bridge/Seymour Street Sidewalk Project Manager, with a recommendation for the award of bids for the construction of the sidewalk in the spring/summer of 2019
7:10
6. *Chief of Police Tom Hanley regarding the Award of the Cruiser Bid
7:15      
7. *VTrans Project Manager Jon Griffin and VHB Lead Engineer Aaron Guyette with a request for  Consideration & Endorsement of Landscape Designs for Triangle Park & Printers Alley
8:00      
8. *Director of Planning & Zoning Jennifer Murray request for a Resolution Authorizing the Application to the Better Connections Program Grant for Funding for Downtown Master Planning
8:10      
9. *Doug Butler’s Request for Release of Leased Lands via Quit-Claim Deed
8:15      
10. *Planning for Town-College Lunch on December 17
8:20     
11. *Grand List Errors & Omissions
8:25      
12. *VELCO request for New Equipment on Chipman Hill Tower (Pending Receipt and Review of Lease by Counsel)
8:30      
13.  *Update on FY20 Budget Process & Preparation for December 18 Budget Workshop
8:40      
14. *Approval of Check Warrants
15.  **Town Manager’s Report
16. **Board Member Concerns
8:55      
17. *Executive Session – Anticipated – Contracts
18. **Action on Matters Discussed in Executive Session

9:10

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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