Middlebury Selectboard Meeting 10/13/20

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 September 22, 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. * Public Hearing on the Close-out of the Vermont Community Development Planning Grant for the completion of a Septic System Feasibility Analysis for the Lindale Mobile Home Park
7:15
7. **IDEAL Middlebury, Educational Presentation About Systemic Racism
7:40
8. **Follow-up on Discussion on Board Retreat and Community Engagement on Anti-Racism
7:50
9. *Dan Werner, Director of Public Works Planning, with updates and recommendations from the Infrastructure Committee Meeting of October 8, 2020
        9.a.  Update on anticipated Change Order required for
        paving component of the Police Department Re-Use
        and Water Main Projects.
9.b.  Recommendation on purchase of new pressure washer for DPW to replace the 20-year-old unit currently in use
8:05
10. **Approval of Finance & Maintenance Agreement for 2021 VTrans Class I paving project on Rt. 30 and Rt. 125
8:10
11. **Police Chief Tom Hanley with two Purchase Order requests for fitting out the department’s new cruiser
11.a. PO for equipment and graphics package
11.b. PO for cruiser radio to replace obsolete model from trade-in vehicle
8:15 
12. **Approval of Purchase Order for Aero-Motive Ring Assemblies for the Wastewater Treatment Facility’s RDP Biosolids Processing Unit
8:20  
13. **Discussion of the Vermont Agency of Transportation’s Act 250 Application for Tree Clearing at the Middlebury Airport and the Town’s participation in the Act 250 Process
8:30
14. **FY21 Year-to-Date Budget Reports as of September 30, 2020
8:40  
15. *Approval of Check Warrants
8:45
16. **Town Manager’s Report
17. **Board Member Concerns
18. *Executive Session – Not Anticipated
19. **Action on Matters Discussed in Executive Session

9:00 

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.