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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 October 8, 2019 Regular Selectboard Meeting
4. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]
7:05
5. *Request for approval of two change orders for Pulp Mill Bridge Rd./Seymour St. Sidewalk Project
7:10
6. *Request from Eric Fitch to change the name of the legal entity in the PurposeEnergy Memorandum of Agreement to Middlebury Resource Recovery Center
7:15
7. *St. Stephen’s request for Agreement Letter for Erection of a Fence
7:20
8. *Downtown Improvement District Commission Meeting of October 15, 2019 and recommendation on Sidewalk Frames for Events during Downtown Bridge Construction Project
7:30
9. **Discussion of Local Option Tax/Cross Street Bridge Fund Surplus
8:00
10. Director of Public Works Planning Dan Werner regarding recommendations and updates from Infrastructure Committee Meetings of October 10 and October 17
10.a. *Recommendation on Engineering Contract for Replacement of Cady Road Culvert #1
10.b. **Brief Update on Demolition and Drainage Components of old Wastewater Treatment Facility Re-Use Project
10.c. *Pulp Mill Bridge – Recommendation Regarding Deterring Over-sized Vehicles
8:20
11. *FY20 Year-to-Date Budget Reports
8:25
12. *Vermont Gas request for easement for installation of gas distribution line in Printers Alley and Triangle Park
8:35
13. *Wastewater Usage Agreement with Agri-Mark
8:40
14. *Approval of Check Warrants
15. **Town Manager’s Report
16. **Board Member Concerns
8:55
17. *Executive Session – Personnel & Contracts
18. **Action on Matters Discussed in Executive Session (Not Anticipated)
9:05
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.