Middlebury Selectboard Meeting 1/26/21

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 January 12, 2021 Regular Selectboard Meeting
4. **Citizen Comments [Opportunity to raise or address issues not otherwise included on this agenda]
7:10
5. **Local Emergency Management Director/Chief of Police, Update on Pandemic Response
7:15
6. *Chief of Police Tom Hanley with a Recommendation on the Award of Bids on Two Police Cruisers
7:20
7. *Dan Werner, Director of Public Works Planning, Updates & Recommendations from Infrastructure Committee Meeting of January 21, 2021
7.a. *Recommendation on Award of Bid for Court Street Water Main Project
7.b. *Recommendation for Award of Bid on Maple Street Stormwater & Rail Platform Parking Lot Project
7.c. *Recommendation on Greenhouse Gas Evaluation for Wastewater Treatment Facility
7.d. *Recommendation on Change Order for Police Building Reuse Project
7.e. *Recommendation on Shifting Funding for Driver Feedback Sign/Traffic Calming within the proposed FY22 Capital Budget
7:35
8. *Howard Widelitz & Richard Hopkins with the Energy Committee’s Recommendation for a Carbon Emission Reduction Strategy
7:50
9. **Karen Duguay, Better Middlebury Partnership, with a proposal for a Downtown Business Recruitment Program
8:05
10. *Personnel Committee Recommendation on Reconfiguration of Town Manager’s Office Staffing
8:10
11. **Report from the Diversity, Equity & Inclusion Workgroup
8:20
12. *Finalize Warning for Town Meeting
8:25
13. **FY21 Year-to-Date Budget Reports as of December 31, 2020
8:30
14. *Approval of Check Warrants
15. **Town Manager’s Report
16. **Board Member Concerns
17. *Executive Session – ANTICIPATED
18. **Action on Matters Discussed in Executive Session
8:50
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.