Middlebury Selectboard 3/23/21

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 March 9, 2021 Regular Selectboard Meeting
4. **Citizen Comments [Opportunity to raise or address issues not otherwise included on this agenda]
7:05
5. *Approval of First and Third Class Liquor Licenses, Outside Consumption Permits & Entertainment Permits (if any)
7:10
6. *Public Hearing on a proposed Vermont Community Development Program grant application for funding to construct a new septic collection and treatment system at the Lindale Mobile Home Park on Case Street in Middlebury
7:20
7. *Local Emergency Management Director/Chief of Police Tom Hanley, Update on Pandemic Response
7:25
8. *Police Chief Tom Hanley with updates and recommendations from the March 22, 2021 Public Health & Safety Committee
8.a. *Seymour Street/Seymour St Ext Stop Sign Recommendation 8.b. *Franklin Street – Recommendation on one-way vs. two-way traffic
8.c. *Initial Discussion on potential policy or ordinance on Cannabis retailers
8.d. *Other Discussions, including current speed concerns and traffic calming
7:40
9. *Director of Public Works Planning Dan Werner and recommendations from the March 11, 2021 Infrastructure Committee Meeting
9.a. *PD Building Reuse Project: VMS Construction Change Orders 8 & 9
9.b. *PD Building Reuse Project: VIA Architectural Service Change Order
2 9.c. *Main Street Sidewalk & Curbing Bid
9.d. *Cady Road Culvert Project – Purchase of Pipe Material
9.e. *Flood Resiliency Project – Engineering Services Change Order 9.f. *Purchase of Class III Truck
7:55
10. **Vermont Agency of Transportation’s Inquiry about the Town’s Interest in acquiring the former Bourdon property on Merchants Row
8:00
11. **Letter from Dutton Estate Regarding Potential Sale of a 45-acre Woodlot on Seminary Street Extension
8:05
12. *Grant Applications
12.a. *Leslie Kameny of the Middlebury Tree Committee with a request for Town sponsorship of a grant application
12.b. *Northern Border Regional Commission Grant Program Town of Middlebury Regular Selectboard Meeting Tuesday March 23, 2021
7:00 P.M. Meeting to be held via videoconference (Instructions below)
8:10
13. *Requests for Letters of Support
13.a. *Vermont Rail Action Network request for Letter of Support for their efforts to advocate for the resumption of Amtrak passenger train service to Vermont this summer
13.b. *Tri-Valley Transit (TVT) request for Letter of Support for funding for four battery-electric buses and related infrastructure 8:15 14. *Board Subcommittee and Representative Appointments & Appointment of Addison County Solid Waste District Alternate, if any applications are received 8:25 15. **Planning for the Board’s Annual Orientation and Strategic Planning Retreat(s) 8:35 16. *FY21 February 28, 2021 Year-to-Date Budget Reports for the General Fund and Water, Wastewater and Equipment Funds
8:40
17. *Approval of Check Warrants
18. **Town Manager’s Report
19. ** Board Member Concerns
20. *Executive Session – Not Anticipated
21. **Action on Matters Discussed in Executive Session
8:55
22. *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.