7:00

1. **Call to Order

2. *Approval of Agenda

3. *Approval of Minutes of April 25, 2017 Regular Selectboard Meeting

4. **Citizen Comments [Opportunity to raise or address issues that

are not otherwise included on this agenda]

7:10

5. *2017 Liquor License, Outside Consumption and Entertainment Permit Approvals

7:15

6. *Joe Damiata, Interim Director, Risk Management Services, and David Sichel, Deputy Director of Risk Management Services, Vermont League of Cities & Towns Property & Casualty Intermunicipal Fund (PACIF) with an overview of & update on the services provided by PACIF

7:25

7. **Main Street & Merchants Row Bridge Replacement Projects:

Update on the plan and timeline for relocating ACTR from Merchants Row in preparation for installation of the temporary bridges this summer.

7:45

8. *Discussion of Tax Increment Financing District Legislation, if the Legislature is still in session

7:55

9. *Adam Lougee, Executive Director, Addison County Regional Planning Commission & Printers Alley Transportation Enhancement Grant Project Manager, regarding transferring the grant award for the project from Printers Alley to Exchange Street for extend length of the bike/pedestrian path in order to meet the implementation deadline for the project

8:05

10. **Consider re-appointment of former Select board member Donna Donahue to Policy Review Committee

8:10

11. *Approval of Check Warrants

12. *Town Manager’s Report

13. *Board Member Concerns

8:30

14. *Allen Karnatz, Champlain Valley Farm Director, Vermont Land Trust, regarding funding from the Land Conservation Fund for the Butler & Pominville Vermont Land Trust Projects

15. *Executive Session – None Anticipated

16. **Action on Matters Discussed in Executive Session

8:55

17. *Adjourn