Middlebury Selectboard Meeting 2/9/21

Producer: MCTV

Middlebury Selectboard Meeting. Click here for the agenda. *(Description continues…)


1. **Call to Order
2. *Approval of Agenda
3. *Approval of Minutes of the January 26, 2021 Regular Selectboard Meeting
4. **Citizen Comments [Opportunity to raise or address issues not otherwise included on this agenda]
5. *Approval of First and Third Class Liquor Licenses, Outside Consumption Permits & Entertainment Permits.
6. *Local Emergency Management Director/Chief of Police, Update on Pandemic Response
7. *Chief of Police Tom Hanley/December 14, 2020 Public Safety Committee recommendation on re-location of the ACTR bus stop on Main Street
8. *Dan Werner, Director of Public Works Planning, Updates & Recommendations from Infrastructure Committee Meeting of
February 8, 2021
8.a. *Recommendation on Award of Bid for Court Street Water Main Project
8.b. *Engineering Services Agreement with Otter Creek Engineering for Court Street Water Main Project
8.c. *Recommendation for Award of Bid on Tree Cutting for East Middlebury Flood Resiliency Project
8.d. *Recommendation on Award of Bid for Class 5 Truck with Body Build for DPW
9. *Dan Werner, Director of Public Works Planning, regarding Application for Funding from the State’s Clean Water Revolving Loan Program for the East Middlebury Flood Resiliency Project (If available)
10. *Karen Duguay, Better Middlebury Partnership, Request for $50,000 from the Middlebury Business Development Fund for a Downtown Business Recruitment Program
11. *Public Information Meeting on 2021 Town Meeting Article Regarding Permitting Cannabis Retailers and Integrated Licensees to Operate in Middlebury
12. **Report from the Diversity, Equity & Inclusion (DEI) Workgroup , including a recommendation on the proposal of Tabitha Moore Consulting, LLC & Lisa Ryan for Diversity, Equity & Inclusion work with the town government, the police department and the community; initial discussions of drafting a Selectboard resolution on the Town’s DEI Work and converting the DEI workgroup to an expanded committee
13. *Prepare for Informational Meeting for Town Meeting (by ballot), Information Meeting, Monday, February 22 and Voting Tuesday,
March 2, 2021
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
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.