Middlebury Selectboard 4/25/23

  Producer: MCTV Middlebury Selectboard Meeting 4/25/23 Click here to download the agenda (Full agenda continues below…)
7:00 1. **Call to Order 2. *Approval of Agenda 3. *Approval of Consent Agenda 3a. Approval of Minutes of the April 4, 2023 Special Selectboard Meeting and the April 11, 2023 Regular Selectboard Meeting 3b. Acceptance of Selectboard Subcommittee Meeting Minutes 3c. Approval of Renewal Applications for 1st, 2nd & 3rd Class Liquor Licenses, Outside Consumption Permits and Entertainment Permits 3d. Consent Agenda Placeholder 3e. Consent Agenda Placeholder 3f. Consent Agenda Placeholder 3g. Town Manager’s Report 4. *Citizen Comments [Opportunity to raise or address issues not otherwise included on this agenda] 7:10 5. *Appointments to Boards, Committees, Commissions & Official Positions 5.a. *Nominations to Fill Vacancy on Library Board of Trustees 7:20 6. * Emmalee Cherington, Director of Public Works Planning 6.a. *Application for Funding from the Vermont Agency of Transportation’s Municipal Roads Grants-inAid Program 6.b. *Award Contract for rebuilding the Seymour Street Wastewater Pump Station 6.c. *Authorized Representative for Washington St./Court Square Drinking Water State Revolving Fund Loan 7:30 7. *Bill Kernan, Director of Public Works Operations requesting award of the contract for Pavement Crack Sealing 7:40 8. *Joe McVeigh, Ilsley 100 Project Team, and Dana Hart, Library Director, to review the proposed guidelines and parameters for the design competition for the renovation/expansion of the Ilsley Public Library 7:55 9. *Nicholas Gill, Finance Director, regarding Accounting for Capital Improvements 8:05 10. *David Sophrin, Assistant Town Manager, requesting authorization to contract with the Town’s website provider, Revize, to update and host the Town’s website 8:15 11. **Tom Hanley, Chief of Police and Emergency Management Director, regarding adoption of the 2023 Emergency Management Plan 8:25 12. ** Agenda for the next Town/College Lunch Meeting on May 2, 2023 8:30 13. **Agenda Placeholder 8:35 14. *Approval of Check Warrants15. **Board Member Concerns 16. *Executive Session – Anticipated – Contracts & Real Estate 17. **Action on Matters Discussed in Executive Session 9:00 18. *Adjourn