Middlebury Selectboard 10/25/22

Producer: MCTV

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

7:00

1. **Call to Orde

2. *Approval of Agenda

3. *Approval of Consent Agenda

3.a. Approval of Minutes of the October 11, 2022 Regular Selectboard Meeting

3.b. Acceptance of Selectboard Subcommittee Meeting Minutes – October 13, 2022 Infrastructure Committee Meeting

3.c. Small Business Saturday Proclamation

3.d. Agenda Placeholder

3.e. Town Manager’s Report

  • Correspondence from Leon Smith & Jeremy Parker regarding access to trails off Washington Street Extension
  • National Opioids Settlement Allocation

7:05

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

5. **Agenda Placeholder

7:10

6. **Moderator Susan Shashok with the Report of the Town Meeting Working Group

7:20

7. *Dan Werner and Emmalee Cherrington, Directors of Public Work Planning, with Updates from the October 13, 2022 Infrastructure Committee Meeting

7.a. Recommendation for Approval for purchase and replacement of a pump seal at the WWTF under the Sole Source Provisions Policy from Aqua Solutions

7.b. Final Report on Bike/Pedestrian Scoping Study of Boardman Street to Hannaford’s Plaza, funded by a Transportation Advisory Committee (TAC) Grant from the Regional Planning Commission

7.c. FY24 Capital Budget Review is underway

7:30

8. **Bakery Lane Redevelopment/Economic Development Project (EDI) – Discussion of the Ilsley Public Library (IPL) 100 Project Team’s Inquiry about the Availability of the EDI Site as one of four options for Library Renovation/Expansion of the Ilsley – Reference Pages 112 – 127 of the Downtown Master Plan and the IPL Project Team Document Library, particularly the Team’s September 1, 2022 Meeting Minutes, line 58

7:45

9. *Discussion and adoption of the proposed revisions to the Selectboard Policy Book as recommended by the Policy Review Committee

7:55

10. **Agenda Placeholder

8:00

11. **Agenda Placeholder

12. *Approval of Check Warrants

13. **Board Member Concerns

14. *Executive Session – Real Estate – Anticipated

15. **Action on Matters Discussed in Executive Session

8:20

16. *Adjourn

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