Middlebury Selectboard 7/27/21

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 Consent Agenda

3.a. Approval of Minutes of the July 13, 2021 Regular Selectboard Meeting

3.b. Acceptance of Selectboard Subcommittee Meeting Minutes

3.c. Consent Agenda Placeholder

3.d. Town Manager’s Report

4. *Citizen Comments [Opportunity to raise or address issues not otherwise included on this agenda]

5. *Agenda Placeholder

7:10

6. *Consider Energy Committee’s Recommendation on Solar Net Metering and Request for Bond Vote

7:25

7.a. *Approve Warning for Special Town Meeting in Late August to Vote on Ripton’s Financial Plan for Withdrawal from the Addison Central School District and Bond Vote to finance the purchase of units in Acorn Energy Co-op’s Bristol Project (if applicable, pending decision on Agenda Item 6)

7.b. *Approve Declaration of Intent to Bond for Solar Project (if applicable)

7.c. *Approve Resolution Warning for the Bond Vote for Solar Project (if applicable)

7:35

8. *Follow-up to Jeremy & Liz Parker, Request to Cross Town Right of Way with a Proposed Driveway to Access the proposed Parker Homestead & Forest Farm off Washington Street Extension

7:50

9. *Karen Duguay of the Better Middlebury Partnership with an Update on the Kick Start Program

8:00

10. *Consideration of Bird Scooter’s Request for a License Agreement for a Pilot Project for Renting eScooters Downtown

8:10

11. *Approval of Loan Agreement, General Obligation Bond & Resolution & Certificate for Washington Street/Court Square Waterline Project

8:15

12. *Appointment of Interim Town Assessor as Town Assessor per Town Charter 24 VSA § 127-704(l)

8:20

13a. *Approval of Purchase of Desktop & Laptop Computers

13b. *Approval of Purchase Order for Sewer Line Cleaning, Pump Station Cleaning & Disposal of Main Pump Station Grease

13c. *Approval of Purchase Order for Replacing a Septage Mixer at the Wastewater Treatment Facility

8:25

14. *Approval of Check Warrants

15. **Board Member Concerns

16. *Executive Session – None Anticipated

17. **Action on Matters Discussed in Executive Session

8:40

18. *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.