Middlebury Selectboard Meeting 4/9/19


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



1. **Call to Order

2. *Approval of Agenda

3. *Approval of Minutes of March 25, 2018 Special Selectboard Meeting

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


5. *2019 First and Second Class Liquor License & Outside Consumption Permit Applications from Tavern on the Tee LLC (dba Tavern on the Tee) at 317 Golf Course Road


6. *Nominations to Appointed Boards, Committees, Commissions & Official Positions


7. *Michael McAullife, President, Friends of Middlebury Hockey, Request for Approval of Loan Documents for Memorial Sports Center Improvements


8. *Updates from Policy Review Committee: Brief Overview of New Employee Guidebook; Recommendation to Amend Town Personnel Policy; Summary of Planning Discussion for Ordinance to Ban Single-Use Plastic Bags


9. *Approval of Grant Agreement with the State of Vermont for the 2019 Communities Caring for Canopy Grant for Ash Tree Replacement


10. *Follow-up to March 25, 2019 Selectboard Subcommittee Appointments & Board Representatives


11. **Review and Finalize Agenda for April 11, 2019 College Lunch 8:05

12. *Approval of Check Warrants

13. *Town Manager’s Report

14. **Board Member Concerns

15. *Executive Session – Contracts & Personnel – Anticipated

16. **Action on Matters Discussed in Executive Session


17. *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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