7:00

1. **Call to Order

2. *Approval of Agenda

3. *Approval of Minutes of November 13, 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. *Amy Sheldon, on behalf of the Addison County Bike Club, the Middlebury Area Land Trust, the Addison County Regional Planning Commission and the Middlebury Bike-Ped Coalition, with a request for the Town to Apply for a Vermont Outdoor Recreation Collaborative (VOREC) Pilot Community Grant Program Grant Application for a Connecting Path Between Middlebury and East Middlebury

7:15

6. *Public Hearing on Naming the Site of the former Lazarus Department Store at the Corner of Main Street & Printers Alley “Lazarus Park”

7:35

7. *Planning Commission Recommendation on Preferred Location for Amtrak Rail Platform

7:50

8. *Creek Road Next Steps

8:15

9. *Renewable Energy Policy – Discussion/clarification of Purchases Covered by the Policy

8:25

10. *Review Revised FY20 Budget Timeline & Current View of Potential Major Budget Drivers

8:35

11. *Appoint Town Representative to Addison County Economic Development Corporation Board

12. *Approve Updated Municipal Policies & Codes for the Lindale Mobile Home Park Septic Planning Project to Replace Outdated Municipal Policies & Codes Approved at August 14, 2018 Selectboard Meeting

8:45 13. *Approval of Check Warrants

14. **Town Manager’s Report

15. **Board Member Concerns

8:55

16. *Executive Session – Anticipated – Contracts

17. **Action on Matters Discussed in Executive Session

18. *Adjourn