Middlebury Selectboard Meeting 10/8/19

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


AGENDA

7:00

1. **Call to Order

2. *Approval of Agenda

3. *Approval of Minutes of September 24, 2019 Regular Selectboard Meeting

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

7:10

5. *Appointment of Representative and Alternate to the Addison County Regional Planning Commission

7:15

6. *Procurement requests from Bill Kernan, Director of Public Works Operations

6.a. Replacement of the plow blade on DPW’s Bobcat Tool Carrier as a sole-source purchase

6.b. Replacement of a high-roof cargo van for the Water Department

7:20

7. *Consideration of Memorandum of Agreement with PurposeEnergy Regarding Sewer Connection Fees

7:25

8. **Doug Lazarus, Request for Town to Serve as Fiscal Agent for an Art Display Project

7:30

9. **Karen Duguay and Nancy Malcolm of Neighbors, Together with an update on metrics and results of the 2019 Vermont Agency of Transportation Marketing Grant for the Downtown Railroad Bridge Replacement Project and preliminary plans for 2020

7:45

10. **Jim Gish, Community Liaison, Downtown Railroad Bridge Replacement Project, with an update on recent activities and looking ahead to 2020

7:55

11. **Follow-up discussion to September 23, 2019 Public Health & Safety Committee Meeting

8:05

12. *Consideration of Correspondence Regarding Opioids Class Action Suit

8:10

13. *East Middlebury Residents’ request for Speed Limit Review of State Route 116

8:20

14. *Approval of Check Warrants

15. **Town Manager’s Report

16. **Board Member Concerns

8:30

17. *Executive Session – None Anticipated

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

8:35

19. *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.