Middlebury Selectboard Meeting 12/18/18

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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 December 11, 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. *Kathleen Ramsay, Town Manager, Review of Updated Budget Major Drivers Based on First Draft Budget; Review of Health & Human Service Agency Funding Requests
7:15
6. *Kathleen Ramsay, Town Manager, Budget Requests for Administration, Employee Benefits & Debt Service
7:30
7. *Dana Hart, Director, Ilsley Public Library Director, Budget Request for Libraries
7:40
8. *Thomas Hanley, Chief of Police, Budget Request for Police Department
7:45
9. *David Shaw, Fire Chief, Budget Request for Fire Department 7:55
10. *Bill Kernan, Director of Public Works Operations, Budget Request for Public Works; Recommendation from the Infrastructure Committee Regarding Early Replacement of DPW’s 2002 Trackless Sidewalk Plow
8:10
11. *Bill Kernan, Director of Public Works Operations, Budget Request for Parks & Recreation
8:25
12. *Heather Seeley, Chair, Infrastructure Committee & Dan Werner, Director of Public Works Planning, Capital Improvement Budget Request
8:40
13. *Wrap Up Discussion and Set Date for Public Hearing on FY20 Budget Proposal – January 8, 2019
8:45
14. *Approve General Ledger Month-End Procedures to Submit to State as a Condition of the Lindale Mobile Home Park Septic System Grant Award
8:50
15. *Approval of Check Warrants
16. **Town Manager’s Report
17. **Board Member Concerns
9:05
18. *Executive Session – Anticipated – Contracts
19. **Action on Matters Discussed in Executive Session
9:15
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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