Middlebury Selectboard 10/24/23

  Producer: MCTV Middlebury Selectboard Meeting 10/24/23 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 October 10, 2023 Regular Selectboard Meeting 3b. Acceptance of Selectboard Subcommittee Meeting Minutes (if any) 3c. Application for Second-Class Liquor License, Tobacco License, and Tobacco Substitute License by New Owners of Middlebury Discount Beverage 3d. Acceptance of Member Resignation from Policy Review Committee 3e. Approval of State of Vermont Municipal Energy Resilience Program Agreement (Level 2 Assessments) 3f. Town Manager’s Report • IPL100 Project Team Schedule (Draft) • FY24 Year-to-Date Budget Reports • Retirement Open House for former Police Chief Tom Hanley – Town Hall Theater, Thursday, October 26, 2023, 4pm-6pm 3g. Letter of Support – ACEDC & ACCoC – ‘Grants for Relocation Outreach Work Program’ Application 4. **Citizen Comments (Opportunity to raise or address issues not otherwise included on this agenda) 7:10 5. **Agenda Placeholder 7:15 6. *Emmalee Cherington, Director of Public Works-Planning, with Recommendations and Brief Project Updates from the Infrastructure Committee Meeting of October 12, 2023 6a. Approval of Recommendation on North Branch Road Hydraulic Study Proposal 6b. Approval of Recommendation on South Street Wastewater/ Stormwater Engineering Agreement 6c. Project Updates 7:30 7. *Police Chief Jason Covey with updates and recommendations from the Public Health & Safety Committee Meeting of October 18, 2023 7a. Approval of recommendation to appoint Chief Covey to the Committee 7b. Updates on social and health issues – Camping Downtown 7c. Consideration of suggestions for dealing with flocks of crows fouling downtown grounds (if any) 7d. Update on Traffic issues in Buttolph Acres 7:45 8. *Howard Widelitz, Chair of the Energy Committee with the Committee’s recommendation for allocation of the Town’s $4,000 Municipal Energy Resilience Program (MERP) 7:55 9. *Recommendation of Reappointment of Health Officer to the Vermont Department of Health 8:05 10. *Lindale Mobile Home Park – Approval of First Amendment to Amended & Restated Priority Agreement 8:10 11. *Churchill Request – Utility Easement – Installation of a Gravity Sanitary Wastewater Connection to Town’s Collection System on Colonial Drive TOWN OF MIDDLEBURY, VERMONT Selectboard Meeting Tuesday October 24, 2023 7:00PM Large Conference Room 77 Main Street, Middlebury video-conference available (Instructions below) 8:15 12. *Approval of Check Warrants 13. **Board Member Concerns 14. **Executive Session – Not Anticipated 15. **Action on Matters Discussed in Executive Session 8:35 16. *Adjourn * Decision Item ** Possible Decision