7:00

1. **Call to Order
2. *Approval of Agenda
3. *Approval of Minutes of January 9th Regular Selectboard Meeting and January 17th Special Meeting
4. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]
7:10

5. **Tree Warden Chris Zeoli with his Report and Finding on the Apple Tree in Public Right-of-Way in front of 33 South Street
7:20

6. *Chief of Police Tom Hanley with the Results and his Recommendation for the Award of the Bid for Two Cruisers
7:25

7. **Susan Shashok with an update on the work of the Broadband Group
7:35

8. **Consider Letter of Support for MALT Grant Application to the VT Dept. of Forest Parks and Recreation for Trail Around Middlebury (TAM) Trail and Signage Improvements
7:40

9. *Authorize Application to the State of Vermont for a Vermont Community Development Program (VCDP) Planning Grant for $30,000 for planning, design and legal services associated with the potential construction of a community septic system to serve Lindale Mobile Home Park
7:45

10. *Finalize FY19 Budget Proposal for Town Meeting
7:55

11. *Finalize Warning for Town Meeting
8:05

12. *Infrastructure Committee Chair Susan Shashok & Director of Public Works Planning Dan Werner with a Report on and Recommendations from the Infrastructure Committee Meeting of January 11, 2018
12.a. *Award Engineering Agreement for Charles Avenue
12.b. *Authorize Negotiation of Agreement for Wastewater Treatment Plant Evaluation
12.c. *Award Engineering Contract for Shard Villa Bank Stabilization and Road Improvement Project
12.d. *Authorize Next Phase of Consultant Work on Department of Public Works Building and Storage Planning Project (from December 15 Infrastructure Committee Meeting)
8:20

13. *Authorize Signature of Finance & Maintenance Agreement with State of Vermont for Railroad
Crossing Improvements at Morse Road
8:30

14. *Set Date for Annual Selectboard Strategic Planning Retreat
8:35

15. * Approval of Check Warrants
16. *Town Manager’s Report
17. **Board Member Concerns
18. *Executive Session – None Anticipated
19. **Action on Matters Discussed in Executive Session
8:50

20. *Adjourn