Middlebury Selectboard 8/23/22


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

7:00 1. **Call to Order 2. *Approval of Agenda 3. *Approval of Consent Agenda 3.a. Approval of Minutes of the August 9, 2022 Regular Selectboard Meeting 3.b. Acceptance of Selectboard Subcommittee Meeting Minutes 3.c. Agenda Placeholder 3.d. Agenda Placeholder 3.e. Town Manager’s Report -August 5, 2022 Middlebury Pedestrian Connectivity between Boardman Street and Hannaford Plaza Scoping Study Local Concerns Meeting Notes 7:05 4. **Citizen Comments [Opportunity to raise or address issues not otherwise included on this agenda] 5. **Agenda Placeholder 7:15 6. *Public Hearing for Proposed Expansion of Childcare Facility on Otter Creek Child Center Site 7:30 7. *Reconsideration of August 9, 2022 Selectboard Vote on Zoning Amendments 7:45 8. * Dan Werner, Director of Public Works Planning with updates and recommendations from the Infrastructure Committee meeting of August 18, 2022 8.a. *Water Storage Tank Engineering Agreement 8.b. *Adams Acres Stormwater Agreement 8:00 9. *Discussion of Middlebury Airport Master Planning Process & Act 250 Application 8:45 10. * Discuss and Consider the Energy Committee’s Correspondence Regarding the Proposed Summit Housing Development off Seminary Street Extension 8:50 11. *Adoption of Policy Prohibiting the Practice of Texting While Driving, in compliance with Executive Order 13513, and Policy Prohibiting the use of a portable electronic device while operating a moving motor vehicle, in compliance with 23 VSA § 1095b 8:55 12. *Re-adoption of Municipal Codes and Policies, as required by the Vermont Community Development Program (VCDP), as needed for the Lindale Mobile Home Park Septic System Upgrade Projects and other upcoming grant applications to the VCDP Program 13. *Approval of Check Warrants 14. **Board Member Concerns 15. *Executive Session – Personnel & Contracts – Anticipated 16. **Action on Matters Discussed in Executive Session  9:15 17. *Adjourn

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