Middlebury Selectboard Meeting 1/15/19

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

Town of Middlebury
Regular Selectboard Meeting
Tuesday
January 15, 2019

Agenda

7:00

1. **Call to Order

2.*Approval of Agenda

3. Approval of Minutes of December 18, 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. *Appointment of Town’s Representative to the Addison County Economic Development Corporation
7:10

6. *Public Hearing on FY2020 General Fund Budget
7:40

7. *Police Chief Tom Hanley, Recommendation on Award of Contract for Cruiser Upfit
7:45

8. *Consider Memorandum of Agreement with Marbleworks Partnership regarding an easement for Lazarus Park
7:50

10. *Art Loan Agreement for Gravity Sculpture by Eben Markowski
8:05

11. ** Review First Draft of 2019 Town Meeting Warning
8:10

12. **Consider a Request from Friends of Middlebury Hockey, Inc. to Add a Question to the Town Meeting Warning Asking Voters to Approve the Addition of $90,000 to $100,000 to the Town’s Note with National Bank of Middlebury to Complete Improvements to the Second Floor of the MSC and Extend the Term of the Note
8:20

13. * FY19 Year-to-Date budget reports as of December 31, 2018
8:25

14. *Approval of Check Warrants

15. **Town Manager’s Report

16. **Board Member Concerns8:40

17. *Executive Session – Anticipated – Contracts

9:00

18. **Action on Matters Discussed in Executive Session

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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