Middlebury Selectboard Meeting 5/28/24

  Producer: MCTV Middlebury Selectboard Meeting 5/28/24 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 May 14, 2024 Regular Selectboard Meeting 3b. Acceptance of Selectboard Subcommittee Meeting Minutes 3c. Approval of Renewal Applications for 1 st, 2nd , & 3rd Class Liquor Licenses, Outside Consumption Permits, and Entertainment Permits 3d. Approval of Grant Agreement with State of Vermont Department of Public Safey for Buyout of 83 Court Street 3e. Approval of Federal Highway Administration Request for Reimbursement for August Flooding (High Street) 3f. Consent Agenda Placeholder 3g. Consent Agenda Placeholder 3h. Town Manager’s Report 4. *Citizen Comments (Opportunity to raise or address issues not otherwise included on this agenda) 7:05 5. *Agenda Placeholder 7:10 6. *Emmalee Cherington Director, of Public Works Planning – Updates & Recommendations from the May 23, 2024 Infrastructure Committee Meeting 6a. *Recommendation on Application for 2024 VTrans Bike/Ped Grant Program 6b. *Award of Construction Contract for Halladay Road Culvert 6c. **Brief review of project updates 7:20 7. *Bill Kernan, Director of Public Works Operations – Requesting Approval of Award of Contracts 7a. *Reconditioning and painting of two tennis courts in Recreation Park (nearest the Teen Center) and reconditioning and painting of basketball court and pickleball court in Recreation Park 7b. *Purchase of Pool Piping & Fittings 7:40 8. **Emily Harris, Lands & Grants Manager, Middlebury Area Land Trust – Update on the Vermont Outdoor Recreation Economic Collaborative Grant Program for Wright Park 7:55 9. **David Sophrin, Assistant Town Manager – Updates and recommendations, if any, from the Policy Review Committee’s meeting of May 23, 2024 9a. **Naming/Renaming of Public Spaces 8:05 10. *Jason Larocque, Otter Creek Engineering, on behalf of Jack Brown – Regarding the donation of the ballfields at the Daisy Lane Development to the Town of Middlebury 8:15 11. *Jason Larocque, Otter Creek Engineering, on behalf of Jack Brown – Regarding a request for the Town to accept a conservation easement associated with the Daisy Lane Development (tentative) Town of Middlebury Selectboard Meeting Tuesday May 28, 2024 7:00PM Large Conference Room 77 Main Street, Middlebury videoconference available (Instructions below) 8:25 12. **Agenda Placeholder 8:30 13. **Agenda Placeholder 14. *Approval of Check Warrants 15. **Board Member Concerns 16. *Executive Session – Anticipated – Contracts 17. **Action on Matters Discussed in Executive Session 8:50 18. *Adjourn