Middlebury Selectboard Meeting 3/12/19


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



1. **Call to Order

2. * Board Organization: Elected Members Sworn in by Town Clerk; Election of Chair and Vice Chair;

3. *Approval of Agenda

4. *Approval of Minutes of February 19, 2019 Regular Selectboard Meeting

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


6. *Board Organization: Set Regular Meeting Date; Set Newspaper of Record; Appoint Middlebury Delegate and Alternate to Addison County Solid Waste Management District Board of Supervisors; Appoint Green Up Day Coordinator


7. *2019 Liquor License, Outside Consumption and Entertainment Permit Approvals


8. *Nancy Malcolm, Neighbors Together, and Karen Duguay, Better Middlebury Partnership, with Proposed Plan for Redirecting Balance of 2018 VTrans Downtown Bridge Project Marketing Grant 7:40

9. **Town Meeting Follow-up, including Town Meeting Poll results, if available


10. **Discuss Possible Dates & Topics for Board Retreat; Preliminary List of Projects for 2019; Sign Operating Principles for 2019


11. *Request for Amendment to Agreement with VHB for Engineering Services for Pulp Mill Bridge – Seymour Street Sidewalk Project


12. **FY19 Year-to-Date Budget Reports


13. **College Lunch – Date, Agenda & Board Representatives


14. *Approval of Check Warrants

15. **Town Manager’s Report

16. **Board Member Concerns


17. *Executive Session – Anticipated – Contracts & Personnel

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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