7:00

1. **Call to Order

2. *Approval of Agenda

3. *Approval of Minutes of October 23, 2018 Regular Business Meeting Minutes

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

7:05

5. *Middlebury College Request for Limited Waiver of Right of First Refusal – Frog Hollow Mill (Old Stone Mill), 3 Mill Street

7:10

6. *Amey Ryan, Neighbors Together, and Karen Duguay, Better Middlebury Partnership, with an update on the VTrans Downtown Bridge & Rail Project Marketing Program and Midd Money Rewards Programs

7:20

7. *Jim Gish, Community Liaison, Downtown Bridge & Rail Project, to discuss next steps and timeline for review of Revised Concepts for Triangle Park & New Park off Printers Alley

7:30 

8.     *Update on Infrastructure Committee Meeting of

November 8, 2018, including the following

recommendations:

8.a.  *Asbestos Abatement Contractor for former Wastewater

Treatment Plant

8.b.  *Electrical Contractor for Electrical Conversion for former

Wastewater Treatment Plant

8.c.  *Project Manager for Police Department Energy

Conservation Measures

7:40 

9. *Consider Withdrawal from Non-Binding Term Sheet between Town of Middlebury and Middlebury Electric, LLC, for Development of a Hydroelectric Project at Middlebury Upper Falls

7:50

10. *Consider Request from EDF Renewables (formerly groSolar) for Letters of Support for Development of a 5 MW Solar Project off Halladay Road in Middlebury

7:55

11. * Approval of Submission of Grant Application for Update of the Local Hazard Mitigation Plan (LHMP)

8:00  

12. *Placement of Signs on Public Property

8:05 

13. *FY19 Year-to-Date Budget Reports as of September 30, 2018 and October 31, 2018

8:10 

14. *Approval of Grant Agreement with the Vermont Department of Public Safety for Reimbursement of Expenses Associated with July 1, 2017 Flooding Event

8:15

15. *Approval of Check Warrants

16.  **Town Manager’s Report

17. **Board Member Concerns

8:20 

18. *Executive Session – Anticipated – Contracts

19. **Action on Matters Discussed in Executive Session

20. *Adjourn