Middlebury Selectboard Meeting 11/12/19

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 29, 2019 Special Selectboard Meeting
4. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]
7:05
5. *Police Chief Tom Hanley with a request for a Purchase Order for replacement of TASERs
7:10
6. **Recommendation from Creek Road Task Force to install guard rails on the south section of Creek  Road and reopen the road to the public
7:30
7.  *Derek Moretz, Encore Renewable Energy regarding a proposed 5MW solar project off of South Street Extension in collaboration with Middlebury College and Green Mountain Power
7:45
8. *Public Health & Safety Committee meeting of October 21, 2019, including recommendation on Mobility Plan drafted by Downtown Bridge Replacement Project Mobility Committee
8:00
9. *Consideration of Douglas Lazarus’ Exterior Historical Display Panels Project
8:05
10. *David Hallam, Hydro Project Manager, regarding a letter of support to FERC for Middlebury Electric Hydro Project
8:10 
11. **FY20 Year-to-Date Budget Reports
8:15 
12. *Report on Opioid Class Action Suit and consideration of whether or not to Opt-Out
8:20
13. **Prepare for November 19, 2019 Meeting with Legislators
8:25
14. *Approval of Check Warrants
15. **Town Manager’s Report
16. **Board Member Concerns
8:35 
17. *Executive Session – Personnel & Contracts
18. **Action on Matters Discussed in Executive Session (Not Anticipated)

8:45

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.