Middlebury Selectboard Meeting 10/29/19

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 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.