Middlebury Selectboard Meeting 8/25/20


Producer: MCTV[/ezcol_1third] [ezcol_2third_end]
Middlebury Selectboard Meeting. Click here for the agenda. *(Description continues…)[/ezcol_2third_end][ezcol_1third]


1. **Call to Order
2. *Approval of Agenda
3. *Approval of Minutes of the August 11, 2020 Regular Selectboard Meeting
4. **Citizen Comments [Opportunity to raise or address issues not otherwise included on this agenda]
5. *Approval of First Class and Third Class Liquor License Application and Outside Consumption Permit for Boho Robinson, Inc., d/b/a Swift House
6. **Local Emergency Management Director/Chief of Police, Update on Pandemic Response
7. *Fire Chief David Shaw and LeRoy Graham of the Middlebury Fire Department Truck Committee requesting approval for replacement of pumper
8. *Dan Werner, Director of Public Works Planning, with updates from the Infrastructure Committee Meeting of August 13, 2020
8.a.  Recommendation on Court Street Sidewalk Bid
8.b.  Recommendation on Crosswalk at Court Street and Mary Hogan North
8.c.  Recommendation on Change Order #2 for PD Reuse Project
8.d.  Recommendation on Public Works Building Bid
8.e.  Updates on other projects
9. *Dan Werner, Director of Public Works Planning, regarding Application for the Drinking Water State Revolving Loan Fund
10. **Discuss Adoption of Policy on Graffiti
11. *Approval of Grant Agreement with State of Vermont Department of Public Safety for Updating the Local Hazard Mitigation Plan
12.  *Approval of Check Warrants
13. **Town Manager’s Report
13.a. *Discuss Mid-year Retreat/Workshop to Review & Update Board Priorities
13.b. **FY21 Year-to-Date Budget Reports and Local Option Tax Results for April – June 2020
14. **Board Member Concerns
15. *Executive Session – Not Anticipated
16. **Action on Matters Discussed in Executive Session


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.