Middlebury Selectboard Meeting 12/17/19

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 December 10, 2019 Regular Selectboard Meeting
4. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this
agenda]
7:05
5. *Leslie Kameny with a request for Submittal of a Caring for Canopy Grant Application
7:10
6. *Discussion of Encore Renewable Energy’s proposed 5MW solar project off of South Street Extension in collaboration with Middlebury College and Green Mountain Power
7:20  
7. **Kathleen Ramsay, Town Manager, Review of Major Budget Drivers Based on First Draft Budget; Review of Budget Requests for Administration, Employee Benefits & Debt Service
7:30
8. **Dana Hart, Director, Ilsley Public Library Director, Budget Request for Libraries
7:40
9. **Thomas Hanley, Chief of Police, Budget Request for Police Department
7:50
10. **David Shaw, Fire Chief, Budget Request for Fire Department
8:00  
11. **Kathleen Ramsay, Town Manager, Budget Request for Public Works
8:10
12. **Dustin Hunt, Parks & Recreation Supervisor, Budget Request for Parks & Recreation
8:20
13. **Set Date for Public Hearing on FY21 Budget Proposal – January 14, 2020
8:25
14. **Review & Discuss First Draft of Warning for Town Meeting
8:35 
15. *Approve Application for Vermont Bond Bank for financing the last $1M of the $3M water system improvement bond approved in 2011.
8:40 
16. **Report on Town-College Lunch of December 12, 2019
8:45   
17. *Approval of Check Warrants
18. **Town Manager’s Report
19. **Board Member Concerns
8:55
20. *Executive Session – (If needed)
21. **Action on Matters Discussed in Executive Session
9:00
22. *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.