Middlebury Selectboard Meeting 8/11/20

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 the July 28, 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
7:10
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 and Follow-Up on Revolving Loan Fund
7:20
7. **Howard Widelitz, Chair of the Energy Committee, with the Committee’s Recommendation on Solar Net Metering
7:50 
8. *Nancy Malcolm, Neighbors Together, Regarding the Updated budget for the VTrans Grant for Marketing/Promotion for the Downtown Bridge Replacement Project and a Request for Purchase Order for Tents for Events
8:05
9. **Discussion of Interest in Joining the Addison County Communications Union District, which was formed to expand communication infrastructure, including broadband
8:15
10. *Follow-up on Middlebury Regional Emergency Medical Service’s request for Increased Funding from the Town
8:25
11. **Set the Municipal Tax Rate and the Downtown Improvement District Tax Rate for FY21
8:35
12. *Approval of Grant Agreement with State of Vermont Department of Housing and Community Development for Library Window Restoration Project, Phase I
8:40
13. *Preliminary FY20 Year-End Budget Results
8:50
14. *Appointments to Selectboard Subcommittees and Board Representative Positions
9:00
15. *Approval of Check Warrants
16. **Town Manager’s Report
17. **Board Member Concerns
9:10
18. *Executive Session – Not Anticipated
19. **Action on Matters Discussed in Executive Session
9:15
20. *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.