Middlebury Selectboard Meeting 5/28/19

Producer: MCTV

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


AGENDA

7:00

1. **Call to Order

2. *Approval of Agenda

3. *Approval of Minutes of May 14, 2019 Regular Selectboard Meeting

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

7:05

5. *Applications for Liquor Licenses, Outside Consumption Permits and Entertainment Permits

5.a. *Consider Application of Middlebury College for a First Class Liquor License for The Grille at 14 Old Chapel Road

5.b. *Consider Application of Middlebury College for a Temporary Outside Consumption Permit for the Terrace at Atwater Dining Hall During Reunion Weekend

5.c. *Consider Application of Otter Creek Brewing for an Amendment to their Outside Consumption Permit

5.d. *Consider Applications of American Flatbread for an Entertainment Permit and Two Outside Consumption Permits

7:10

6. *Fire Chief David Shaw with a Request to Purchase Firefighting Turnout Gear

7:15

7. **Creek Road Project Manager Peter DeGraff, PE, Presentation of Findings Regarding Options for Creek Road

7:45

8. **Update on Recently Passed Legislation Regarding Single-Use Products and Discussion of Status of Ad Hoc Plastic Bag Ordinance Committee

8:00

9. *Grant Agreement for Downtown Transportation Fund Grant for Parking Lot, Sidewalk & Other Amenities associated with Passenger Rail Platform on Middle Seymour Street

8:05

10. *Grant Application for Walter Cerf Community Fund for Signage, Workshops & Art Materials to Support the Display of “Gravity”, the Public Art Sculpture on the Town Offices Plaza

8:10

11. *Approval of Check Warrants

12. **Town Manager’s Report

12.a. **Update on Vermont Gas Request for Utility Easement on the Goodrich Farm Property (formerly Seeley Farm Property), which is encumbered by Conservation Easements held by the Town of Middlebury, Middlebury Area Land Trust, and the Vermont Land Trust

13. *Town Manager’s Report

14. **Board Member Concerns

8:25

15. *Executive Session – Contracts & Legal Matters – Anticipated

16. **Action on Matters Discussed in Executive Session

8:40

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.