7:00

1. **Call to Order

2. *Approval of Agenda

3. *Approval of Minutes of January 23rd Regular Selectboard Meeting

4. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]

7:10

5. **Assistant Town Manager Chris English with the Policy Review Committee’s Report on the SixMonth Review of Town Personnel Policy

7:20

6. **Project Manager Amy Sheldon, of Landslide Natural Resource Planning, Inc., and Roy Schiff, PE, PhD, of Milone & MacBroom with an update on the East Middlebury Flood Resiliency Project

7:35

7. *Downtown Bridge Replacement Project

7.a. **Update from Community Liaison Jim Gish

7.b. *Consideration of Acceptance of Printers Alley from the National Bank of Middlebury

7:45

8. *Infrastructure Committee Chair Susan Shashok & Director of Public Works Planning Dan Werner with a Report on and Recommendations from the Infrastructure Committee Meeting of February 8, 2018

8.a. *Authorize Signature of Agreement with the DuFresne Group for the Water System Evaluation

8.b. *Authorize Planning Loan Application for Water System Upgrades

8.c *Award Contract for Purchase and Installation of Propane-Fired High-Efficiency Boiler for Public Works Building

8:00

9. *Authorize Signature of Finance & Maintenance Agreement with State of Vermont for Railroad Crossing Improvements at Morse Road (If Available)

10. ** Request from Northeast Archaeology Research Center, Inc. for Deed of Gift of Artifacts Recovered from Native American sites on Town Land During Archaeological Field Work in 2010 and 2012

8:10

11. *Prepare for Public Hearing on Amendments to Middlebury Zoning & Subdivision Regulations at the Wednesday, February 28th Special Selectboard Meeting

8:20

12. *Review First Draft of Agenda for Town Meeting

8:30

13. * Approval of Check Warrants

14. *Town Manager’s Report 

14.a. Update on Net Metering (Hartford RFP and Contact with Vermont Law School’s Vermont Community Solar Team)

14.b.. Discuss Legislative Updates

15. **Board Member Concerns

16. *Executive Session – None Anticipated

17. **Action on Matters Discussed in Executive Session

8:45

18. *Adjourn

* Decision Item