6:30

1. **Call to Order

2. *Approval of Agenda

3. **Meeting with Legislators — Updates on Legislative Session

7:00

4. *Approval of Minutes of March 12, 2019 Regular Selectboard Meeting

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

7:05

6. *Memorandum of Understanding with the Better Middlebury Partnership for Implementation of the Proposed Plan for Redirecting Balance of 2018 VTrans Downtown Bridge Project Marketing Grant as Developed by Neighbors Together

7:15

7. * Infrastructure Committee Chair Heather Seeley with Updates & Recommendations from the Infrastructure Committee Meeting of March 14, 2019

7.a. Shard Villa Bank Stabilization

7.b. Shard Villa Road Improvements

7.c. Update on Police Department Building Energy Conservation Initiative

7.d. Negotiation of Architectural Services for WWTF Control Building Re-Use Project and Window Infill and Replacement at the Police Station

7.e. Authorize Expenditure of Funds and Signature of Documents for Sanitary Sewer Improvements along Railroad Bed

7:40

8. *Repair of Public Works Loader for Summer Maintenance Activities

7:45

9. *Approval of Annual Financial Plan for Town Highways

7:50

10. *Selectboard Subcommittee Appointments & Board Representatives

7:55

11. *Appointment of Representative to Addison County Grammar School Corporation

8:00

12. *Approval of Check Warrants

13. **Town Manager’s Report

14. **Board Member Concerns

8:15

15. *Executive Session – Anticipated – Contracts & Personnel

16. **Action on Matters Discussed in Executive Session

8:40

17. *Adjourn

* Decision Item