Middlebury Selectboard Meeting 3/24/20

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 March 10, 2020 Regular Selectboard Meeting
4. **Citizen Comments [Opportunity to raise or address issues not otherwise included on this agenda]
7:05
5. *2020 Liquor License & Outside Consumption Permit Approvals 7:10
6. *Updates from State Legislators: Representative Robin Scheu; Representative Amy Sheldon, Senator Ruth Hardy and Senator Chris Bray
7:30
7. *Dan Werner, Director of Public Works Planning, Infrastructure Committee Updates and Recommendations from its March 12, 2020 Meeting:
7.a. *Cady Road Culvert #2, award construction contract and approve amendment to engineering services agreement
7.b. *Award contract for Replacement of Route 116/Dow Pond Water Main
7.c. *Police Department Adaptive Reuse Project – Site Work & Water Line Work
7.d. *Court Street Water Main Project: Amendment to Engineering Agreement for Bid Phase and Construction Phase Services
7.e. *Library Heating/AC system Engineering Proposal
7.f. *Pulp Mill Bridge Protection Measures – Update only
7:45
8. *Dan Werner, Director of Public Works Planning 8.a. *Request for sole-source procurement of maintenance services for the Wastewater Treatment System’s stand-by generators
8.b. *Approval of Annual Financial Plan for Town Highways, as required by the Vermont Agency of Transportation
8.c. *Certification of Compliance for Town Road and Bridge Standards and Network Inventory
7:55
9. *Consideration of Extension of all Appointments to Committees, Boards and Commissions by 90-days
8:05
10. *Approval of Check Warrants
11. **Town Manager’s Report
11.a. Bridge and Rail Project 2020 Schedule Update
11.b. FY20 Year-to-Date Budget Report
12. **Board Member Concerns
8:20
13. *Executive Session – Anticipated – Legal Matters
14. **Action on Matters Discussed in Executive Session
8:35
15. *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.