Middlebury Selectboard Meeting 5/26/20

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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 the May 12, 2020 Regular Selectboard Meeting 4. **Citizen Comments [Opportunity to raise or address issues not otherwise included on this agenda] 7:05 5. *Fire Chief David Shaw, Request for Approval of Sole Source Procurement of Fire Hose 7:10 6. **Local Emergency Management Director/Chief of Police, Update on Pandemic Response 7:15 7. **Fred Kenney, Executive Director of the Addison County Economic Development Corporation, Update on Pandemic Recovery: Review of State and Regional Efforts for Economic Recovery, including the Restart Vermont Loan and Grant Program 7:25 8. **Jim Gish, Community Liaison, Update on Downtown Bridge Replacement Project 7:30 9. *Update on Work Plan for Vermont Agency of Transportation Marketing Grant Program for Downtown Bridge Replacement Project: Nancy Malcolm, Neighbors, Together and Karen Duguay, Better Middlebury Partnership 7:50 10. *Dan Werner, Director of Public Works Planning, with an update and recommendations from the Infrastructure Committee Meeting of May 21, 2020: 10.a. *Recommendation on Amendment of Agreement with Otter Creek Engineering for Decommissioning of the Former Wastewater Treatment Facility on Lucius Shaw Lane. 10.b. *Recommendation on Award of Bid for Police Department Building Re-Use Project 10.c. **First Review of Water and Wastewater Budgets (Recommendation to follow in June) 10.d. **Update on Street Sweeper 10.e. **Update on Other projects (if any) 8:05 11. *Consideration of Re-naming the “Infrastructure Committee” to “Public Works Committee” 8:10 12. *Energy Committee Review and Recommendation on Net Metering Proposal from Solarsense VT ** Discuss Requesting the Energy Committee to Develop a Recommendation for Net Metering 8:25 13. *Approval of Check Warrants 14. **Town Manager’s Report 15. **Board Member Concerns 8:40 16. *Executive Session – Not Anticipated 17. **Action on Matters Discussed in Executive Session 8:45 18. *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.