Middlebury Selectboard Meeting 12/10/19

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 November 19, 2019 Regular Selectboard Meeting
4. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]
7:05 
5. **Discussion of Planning Commission Review and Public Comments on Encore Renewable Energy’s proposed 5MW solar project off of South Street Extension in collaboration with Middlebury College and  Green Mountain Power
7:35
6. **One-year review of Tree Policy
7:45
7. *Consideration of Downtown Improvement District Commission request for current-year budget expenditure for the purchase and installation of sidewalk frames for events during the Downtown Bridge Construction Project and discussion of potential policy considerations
7:55 
8. *C & P Brick and Mortar, LLC, Request for Stormwater Easement on Town-owned property to the north of C & P’s 453 Exchange Street Parcel
8:00
9. **Follow-up to Meeting with Middlebury’s Legislators (if any)
8:10
10. *Finalize Agenda for Town-College Lunch; Decide on Third Member to Attend
8:15
11. *Approval of Check Warrants
12. **Town Manager’s Report
13. **Board Member Concerns
8:25
14. *Executive Session – Personnel, Legal Matters & Contacts
15. **Action on Matters Discussed in Executive Session

8:35

16. *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.