Middlebury Selectboard Meeting 7/14/20

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 the June 23, 2020 Regular Selectboard Meeting
4. **Citizen Comments [Opportunity to raise or address issues not otherwise included on this agenda]
7:05  
5. **Local Emergency Management Director/Chief of Police, Update on Pandemic Response
7:15
6. *Fred Kenney, Executive Director of the Addison County Economic Development Corporation (ACEDC), Update on Pandemic Recovery: Review of State and Regional Efforts for Economic Recovery; In the absence of the creation of a State economic relief loan fund, discuss transfer of Middlebury Revolving Loan Fund Balance to ACEDC to be combined with existing local funds to create a loan fund for Middlebury businesses
7:30
7. **Nominations to Appointed Boards, Committees, Commissions & Official Positions
7:40 
8. **Discuss ideas and timing for a public engagement process regarding recent letters received by the Town calling for defunding the Middlebury police department as part of the national movement to address systemic racism
7:50  
9. *Approve Selectboard order regarding the placement of a temporary stop sign for northbound traffic on Seymour Street at Seymour Street Extension, per the Town of Middlebury Ordinance for the Regulation of Traffic Lights and Traffic Signs, in anticipation of increased traffic volumes due to the Bridge & Rail Project this summer
7:55 
10. **Sole-source purchase request from DPW Operations Director Bill Kernan for playground equipment for the Tot Lot at Recreation Park. Total cost to the Town to be offset by matching funds from a Rotary Club District Grant
8:00
11. **Sole-source purchase request from Wastewater Superintendent Bob Wells to replace failed hydraulic cylinders in the dewatering units at the Wastewater Treatment Facility
8:05 
12. **Request to Reserve FY20 Health Reimbursement Accounts for use in FY21, as many medical appointments could not be kept during the last four months due the COVID-19 pandemic
8:10
13. *Capital Improvement Project Account Close-outs (if available)
8:20
14. *Approval of Check Warrants
15. **Town Manager’s Report
16. **Board Member Concerns
8:30 
17. *Executive Session – Not Anticipated
18. **Action on Matters Discussed in Executive Session
8:40
19. *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.