Middlebury Selectboard Meeting 2/11/20

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 February 11, 2020 Selectboard Meeting
4. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]
7:05
5. *2020 Liquor License, Outside Consumption and Entertainment Permit renewal application approvals
7:10
6. **Preparation for Town Meeting – Adaptive Reuse Project – Presentation by Engineer & Architect
7:20
7. **Preparation for Town Meeting – Flood Resiliency & Water Projects – Presentation by DPW Planning Directory Dan Werner and Town Manager Kathleen Ramsay
7:35
8. *Recommendations from Infrastructure Committee – Route 116/Dow Pond Waterline Project bid phase agreement with Green Mountain Engineering; Cady Road arch pipe contract award
7:45
9. *Downtown Transportation Grant Fund and Better Connections Grant Program Applications
7:50
10. **Discuss Preparations for Town Meeting
8:00 
11. **Year-to-date budget reports – General Fund; Water Fund, Wastewater Fund & Equipment Fund
8:05
12. **Selectboard retreat – review draft agenda
8:15 
13.   *Approval of Check Warrants
14. **Town Manager’s Report
15. **Board member concerns
8:30
16. *Executive Session – (Anticipated)
17 **Action on matters discussed in Executive Session

8:50

18. *Adjourn
17. *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.