Middlebury Selectboard 8/9/22


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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 July 12, 2022 Regular Selectboard Meeting and July 18, 2022 Special Selectboard Meeting

3.b. Acceptance of Selectboard Subcommittee Meeting Minutes


3.c. Agenda Placeholder

3.d. Agenda Placeholder

3.e. Town Manager’s Report

  • Purchase Orders Issued for Emergency Repairs



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



5. **Agenda Placeholder


6. *Nominations to position of elected Treasurer



7. *Recommendation for Replacement of Dispatch Console



8. *Acceptance of Main Street & Merchants Row Bridges and associated infrastructure improvements as part of the Vermont Agency of Transportation (VTrans) Close-out of the Downtown Bridge Replacement Project



9. *Personnel Committee Recommendations on Finance Office and Town Manager Office Staffing (if available)



10. *Approval of Check Warrants


11. **Board Member Concerns


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


13. **Action on Matters Discussed in Executive Session



14. *Adjourn

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