Middlebury Selectboard 12/14/21


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Middlebury Selectboard Meeting. Click here for the agenda. *(Description continues…)[/ezcol_2third_end][ezcol_1third]

1. **Call to Order
2. *Approval of Agenda
3. *Approval of Consent Agenda
3.a. Approval of Minutes of the November 16, 2021 Regular Selectboard Meeting
3.b. Acceptance of Selectboard Subcommittee Meeting Minutes
3.c. Application for 2021 Tree City USA re-certification
3.d. Thank you letter to Tom Scanlon, of American Legion Post #27, for the Legion’s donation toward Middlebury’s annual New Year’s Eve fireworks show
3.e. Town Manager’s Report
3.e.1. Year-to-Date Budget Reports 10.31.21
3.e.2. First Draft of Revised Purchasing Policy
4. *Citizen Comments [Opportunity to raise or address issues not otherwise included on this agenda]
5. *Liquor license applications
5.a. Ales Family Restaurant, 54 College Street, request for approval of 1st Class and 2nd Class Liquor Licenses
5.b. *Vermont Hard Cider, 1321 Exchange Street, request for approval of 3rd Class Liquor License
6. **Agenda Placeholder
7. **First Draft of FY23 General Fund Budget
7.a. Kathleen Ramsay, Town Manager, Review of Major Budget Drivers Based on First Draft Budget; Review of Budget Requests for Administration, Employee Benefits & Debt Service
7.b. **Dana Hart, Director, Ilsley Public Library, Budget Request for Libraries
7.c. **Thomas Hanley, Chief of Police, Budget Request for Police Department
7.d. **David Shaw, Fire Chief, Budget Request for Fire Department
7.e. **Bill Kernan, Director of Public Works Operations, Budget request for Public Works
7.f.. **Dustin Hunt, Parks & Recreation Superintendent, Budget Request for Parks & Recreation
8. *Dan Werner, Director of Public Works Planning, with recommendations from the December 9, 2021 Infrastructure Committee Meeting
8.a. Statement of Qualifications from Landmark Engineering
8.b. Colonial Drive Engineering Amendment No. 3 for Colonial Drive
9. *Participation in the National Opioids Settlement
10. **Discussion of Legislation Permitting Towns to Enact Local Indoor Mask Policies
11. **Updates on Inquiry to Vermont Community Broadband Board regarding funding Maple Broadband’s purchase of fiber optic cable and electronics equipment (if available)
12. **Lisa Rubin of Ossie Road (Route 116) East Middlebury requesting Town Support, including Funding of, Traffic Calming Measures on Route 116
13. *Report from Town-College Lunch
14. *Approval of Check Warrants
15. **Board Member Concerns
16. *Executive Session – None Anticipated
17. **Action on Matters Discussed in Executive Session
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.