Middlebury Selectboard 8/22/23

  Producer: MCTV Middlebury Selectboard Meeting 8/22/23 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 August 9, 2023 Special Selectboard Meeting 3b. Acceptance of Selectboard Subcommittee Meeting Minutes (if any) 3c. Applications for Liquor License, Outside Consumption Permits, and Entertainment Permits (if any) 3d. Letter of Support for Danforth Pewters’ Application for State of Vermont Building Communities Grant Funding 3e. Town Manager’s Report • Vermont League of Cities & Towns’ Town Fair and Annual Meeting on September 26-27, 2023 • Stonecrop Meadows Project Awarded Community Recovery & Revitalization Grant Funding • Correspondence from Middlebury Regional EMS Regarding Establishing a Contractual Arrangement • MERP Building Communities Grant – Receipt of Award Letter 4. **Citizen Comments (Opportunity to raise or address issues not otherwise included on this agenda) 5. **Agenda Placeholder 7:10 6. *Emmalee Cherington, Director of Public Works Planning, with Updates and Recommendations from the Infrastructure Committee Meeting of August 10, 2023 6a. DPW Car Bid – Recommendation 6b. Middlebury Wastewater Treatment Facility – Sludge Dryer Pilot – Recommendation 6c. Updates on Summer of 2023 Flooding Response & Recovery 6d. Other Project Updates 7:30 7. *Joe McVeigh, Ilsley Public Library (IPL) 100 Project Team Chair, and Dana Hart, Library Director, with a report from the Project Team, including its recommendation on issuance of a Request for Proposal (RFP) for Schematic Design Services / Bond Vote Preparations for Ilsley Public Library Renovations and Expansion 8:00 8. *Set the Municipal Tax Rate and the Downtown Improvement District Tax Rate for FY24 8:10 9. **Agenda Placeholder 10. **Agenda Placeholder 11. **Agenda Placeholder 8:20 12. *Approval of Check Warrants 13. **Board Member Concerns 14. **Executive Session – Not Anticipated 15. **Action on Matters Discussed in Executive Session 8:30 16. *Adjourn