Middlebury Selectboard 9/12/23


Producer: MCTV

Middlebury Selectboard Meeting 9/12/23 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 22, 2023 Regular Selectboard Meeting and the September 5, 2023 Special Selectboard Retreat Meeting 3b. Acceptance of Selectboard Subcommittee Meeting Minutes (if any) 3c. Approval of an Application for a First-Class Restaurant/Bar License for Dedalus Wine, 3 Mill Street 3d. Approval of Public Assemblage Permit for Car Show October 15, 2023 3e. CWSRF – Appointment of Alternative Authorized Representative 3f. Town Manager’s Report • FY25 General Fund Budget Timeline • FY25 Capital Expense Budget Timeline • Middlebury Airport Quarterly Communications Update (April – July 2023) 4. **Citizen Comments (Opportunity to raise or address issues not otherwise included on this agenda) 7:10 5. *Authorize Public Works Purchases 5a. South Main Street Waterline Valve Replacement 5b. Main Pump Station Replacement Pump Purchase 7:20 6. **Follow-up to Selectboard Retreat on Ilsley Public Library (IPL) 100 Project 7:30 7. **Discussion of Secondary Emergency Access to Seymour Street’s northerly neighborhoods 7:40 8. **Follow-up to Middlebury Regional EMS’s request to enter a Contractual Relationship with the Town 7:50 9. *Approval of Engineering Agreement for the Exchange Street Bike/Ped Project for Final/Contract Plans, the Construction Bid Package and the Bid Process 8:00 10. *Appointment of Voting Delegate for the Annual Meetings of Vermont League of Cities and Towns (VLCT), VLCT Property and Casualty Intermunicipal Fund, Inc. (PACIF), and VLCT Employment Resource and Benefits Trust, Inc. (VERB) 8:10 11. *Additional Funding for Bike/Ped Connectivity Plan 12. *Town Manager’s Recommendation for Appointment of Chief of Police 8:20 13. *Approval of Check Warrants 14. **Board Member Concerns 15. **Executive Session – Not Anticipated 16. **Action on Matters Discussed in Executive Session 8:30 17. *Adjourn