Middlebury Selectboard 5/24/22


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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 May 10, 2022 Regular Selectboard Meeting

3.b. Acceptance of Selectboard Subcommittee Meeting Minutes

3.c. Annual Certification of Compliance with Road & Bridge Standards

3.d. FY23 Town Highways Annual Financial Plan

3.e. Letter of Support for 2022 Small-Scale Bicycle & Pedestrian Grant

3.f. Town Manager’s Report

  • Update on Completion of Flood Resiliency Project
  • FY23 Year-to-Date Budget Reports as of April 30, 2022



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



5. **Initial discussion of American Rescue Plan Act (ARPA) Funding Allocations.


6. Agenda Placeholder


7. Director of Public Works Planning, Dan Werner with updates and recommendations from the May 12, 2022 Infrastructure Committee Meeting

7.a. *Recommendation of award of contract to Sole Source Provider, Municipal Emergency Services for Self-Contained Breathing Apparatus’s for the Fire Department

7.b. *Recommendation of award of contract for Library Fire Alarm System

7.c. *Recommendation of award of contract for paving North Branch Road


8. *Approval of Check Warrants

9. **Board Member Concerns

10. *Executive Session – Real Estate & Contracts – Anticipated

11. **Action on Matters Discussed in Executive Session


12. *Adjourn

Additional information about most Agenda items is available on the Town’s website, www.townofmiddlebury.org on the Selectboard page.