Middlebury Selectboard Meeting 5/14/19


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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 April 23, 2019 Regular Selectboard Meeting and May 1, 2019 Selectboard Strategic Planning Retreat

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


5. *Nancy Malcolm and Karen Duguay, Neighbors Together, Presentation of 2019 – 2020 Marketing Plan Proposal for Downtown Bridge & Rail Project


6. *Karen Duguay, Better Middlebury Partnership and Neighbors Together, Request to Close Main Street for Downtown Block Party on August 14, 2019


7. *Plastic Bag Ordinance – Appointment of Plastic Bag Ordinance Committee and Update on Research on Ordinance Adoption Process


8. *Director of Public Works Planning Dan Werner with Updates and Bid Award Recommendations from the Infrastructure Committee Meeting of May 9th

8.a. *Engineering Contract Award Recommendation for Maple Street Stormwater Project and Middle Seymour Street Rail Platform Parking Lot

8.b. *Construction Contract Award Recommendation for Pump Station #9 Overflow Metering Structure

8.c. *Construction Contract Award Recommendation for Pump Station Improvements Project

8.d. **Bike-Ped Grant Application

8.e. *Request from Parks & Recreation for Approval to Reallocate Department Capital Funds to Construct a Concrete Platform for the Lion’s Club Picnic Shelter at Rec Park


9. *Approve Grant Agreement for Better Connections Grant Program Project for Downtown Master Planning


10. *Follow-up to Committee Appointments: Infrastructure Committee and Public Health & Safety Committee


11. *FY19 Year-to-Date Budget Reports & Year-End Projections


12. *Approval of Check Warrants

13. *Town Manager’s Report

14. **Board Member Concerns


15. *Executive Session – Contracts — 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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