Middlebury Selectboard Meeting 7/23/19


Producer: MCTV[/ezcol_1third] [ezcol_2third_end]
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 July 9, 2019 Regular Selectboard Meeting

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


5. *Ilsley Public Library – Request for Approval of Submission of an Art Gallery, Book Store, Museum or Library Serving Permit for a Friends of the Ilsley Library Event on October 3, 2019

6. *Request for Revision to the Public Assemblage Permit for the Downtown Block Party on Wednesday, August 14 to allow alcohol at the event


7. *Approval of the 2019-2020 Grant Agreement with the Vermont Agency of Transportation for the 2019-2020 Neighbors Together Marketing Program


8. *Michael McAuliffe, President, Friends of Middlebury Hockey, regarding submission of a grant application to the State of Vermont Buildings and General Services Building Communities Grant Program for improvements to the Memorial Sports Center


9. *Director of Public Works Planning Dan Werner with an update and recommendations from the July 18, 2019 Infrastructure Committee Meeting

9.a. *Contract for Seymour Street Storm Sewer

9.b. *Engineering for Washington Street & Court Street Water Mains

9.c. *Creek Road – Traffic Plan and Guardrails for Single Lane Road 9.d. *Updated Emerald Ash Borer Plan

9.e. *Town Offices Sound System for Large Conference Room


10. *Director of Public Works Planning Dan Werner regarding Approval of the Grant Agreement with Vermont Agency of Transportation for Better Backroads Program Grant for the Cady Road Culvert


11. *Director of Public Works Planning Dan Werner regarding Adoption of Newly-revised Town Road and Bridge Standards


12. *Application for Addison County Regional Planning Commission Transportation Advisory Committee (TAC) FY2020 Transportation Planning Study Request Form


13. *Update on Consultant Selection for the Better Connections Grant-funded Downtown Master Plan and Request for Approval of the Contract with the Consultant


14. *Fifth Amendment to Sublicensing Amendment between Verizon and New Cingular Wireless


15. *Agreement with Town Clerk


16. *Approval of Check Warrants

17. **Town Manager’s Report

18. **Board Member Concerns

8:45 19. *Executive Session – Not Anticipated

20. **Action on Matters Discussed in Executive Session (Not Anticipated)


21. *Adjourn

** Possible Decision

Additional information about most Agenda items is available on the Town’s website, www.townofmiddlebury.org on the Selectboard page.