Middlebury Selectboard Meeting 8/13/19


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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 July 23, 2019 Regular Selectboard Meeting

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


5. *Public Hearing on Proposed Minor Amendments to Speed Limit, Stop Sign, Parking and Daily Closing of Parks Ordinances


6. *Allen Karnatz, Vermont Land Trust, Request for Grant from the Land Conservation Fund for purchase of Development Rights on the Hank Dimuzio & Rhonda Roberts (a.k.a. LedgEnd Farm)


7. *Director of Public Works Planning Dan Werner an update and recommendations from the August 8, 2019 Infrastructure Committee Meeting

7.a. Recommendation on Award of contract for Window Painting at Ilsley Library

7.b. Recommendation on Creek Road Access

7.c. Recommendation on Preventing Damage to Pulp Mill Bridge by Over-sized Vehicles

7.d Recommendation on Award of contract for replacement of Generator Radiators at Wastewater Treatment Facility


8. *Request from Wastewater Superintendent Bob Wells for purchase of break-away flange pump base at Wastewater Treatment Facility


9. * Discussion of Policy Regarding Appointment of Selectboard Committees and Procedure for the Creation and Oversight of Selectboard Committees


10. *Approval of Check Warrants

11. **Town Manager’s Report

12. **Board Member Concerns


13. *Executive Session – Not Anticipated

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


15. *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.