Middlebury Selectboard 3/9/21

Producer: MCTV

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

AGENDA

7:00
1. **Call to Order
2. * Board Organization: Elected Members Sworn in by Town Clerk; Election of Chair and Vice Chair
3. *Approval of Agenda
4. *Approval of Minutes of February 22, 2021 Special Selectboard Meeting
5. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]
7:10
6. *Board Organization: Set Regular Meeting Date; Adopt Expenditure Review Roster; Review & Sign Operating Principles; Set Newspaper of Record; Appoint Middlebury Delegate and Alternate to Addison County Solid Waste Management District Board of Supervisors; Appoint Green Up Day Coordinator
7:15
7. *Approval of First and Third Class Liquor Licenses, Outside Consumption Permits & Entertainment Permits (if any)
7:20
8. *Local Emergency Management Director/Chief of Police, Update on Pandemic Response
7:25
9. *Chief of Police Tom Hanley with Recommendations for Minor Ordinance Amendments from the Public Health & Safety Committee
9.a. *Alcohol on Public Property
9.b. *Noise Ordinance
9.c. *Commercial Activity on Public Property
9.d. *Bike Ordinance
9.e. *Fires & Burning
9.f. *Collection & Disposal of Solid Waste
9.g. *Speed Limits on Route 116, Route 125 East, East Main Street, Case Street & Ossie Road to conform with the state’s recent changes to the speed limits on these roads
9.h. *Traffic Signs – Amend ordinance to reflect updated “stop” and “yield” signage on Merchants Row
7:40
10. *Report from the Diversity, Equity & Inclusion 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, and a recommendation on a Board Statement on Equity & Racial Justice
7:50
11. *Karen Duguay & Amey Ryan of the Better Middlebury Partnership (BMP) requesting approval of a proposed Memorandum of Understanding between the Town & BMP for the Kick Start Program
8:00
12. *Year-to-Date Budget Reports for the General Fund and Equipment, Water and Sewer Funds
8:05
13. **FY20 Year-End Audit Report
8:15
14. *Approval of Town Manager’s Contract
8:20
15. *Approval of Check Warrants
16. **Town Manager’s Report
17. **Board Member Concerns
8:35
18. *Executive Session – Anticipated
19. **Action on Matters Discussed in Executive Session
8:50
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.