Middlebury Selectboard 10/12/21

Producer: MCTV

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

7:00
1. **Call to Order
2. *Approval of Agenda
3. *Approval of Consent Agenda
3.a. Approval of Minutes of the September 21, 2021 Selectboard Retreat and the September 28, 2021 Regular Selectboard Meeting
3.b. Acceptance of Selectboard Subcommittee Meeting Minutes
3.c. Consent Agenda Placeholder
3.d. Consent Agenda Placeholder
3.e. 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. *Update & Downtown Rail & Bridge Project Marketing Grant Project Summary from Nancy Malcolm of Neighbors Together and Karen Duguay of Better Middlebury Partnership
7:25
7. *Departmental Purchasing Requests
7.a. *Approval of Sole Source Purchase of Influent Gear Box for the Wastewater Treatment Facility
7.b. *Approval of Sole Source Purchase of Probes for Continuous Monitoring System for Water Department
7.c. *Approval of Sole Source Purchase of a Truck Bed Conveyor Chain for Highway Department
7.d. *Approval of Sole Source Purchase of a New Cam Shaft for Highway Department Stakebody Truck
7:30
8. **Review and discuss Selectboard Operating Principles
7:40
9. **Discuss Renewal of the Town’s Lease of Recreation Park form the Addison Central School District
7:50
10. *Approval of Check Warrants
11. **Board Member Concerns
12. *Executive Session – None Anticipated
13. **Action on Matters Discussed in Executive Session
8:05
14. *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.