7:00

1. **Call to Order

2. *Approval of Agenda

3. *Approval of Minutes of April 9, 2019 Selectboard Meeting

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

7:10

5. *Appointments to Boards, Committees, Commissions & Official Positions

7:20

6. *Police Chief Tom Hanley Regarding Adoption of the Middlebury Emergency Management Plan

7:25

7. *Creek Road Project Manager Peter DeGraff, PE, Presentation of Findings Regarding Options for Creek Road

7:55

8. *Policy Review Committee Recommendation Regarding Appointment of Ad Hoc Committee to Develop Draft Ordinance Regulating Single-Use Plastic Bags

8:05

9. *Director of Public Works Planning Dan Werner with Updates and Bid Award Recommendations from the Infrastructure Committee Meeting of April 18th

9.a. *Recommendation for Purchase of Global Navigation Satellite System (GNSS) Handheld Device and Software for Infrastructure Inventorying and Mapping

9.b. *Contract Award Recommendation for Colonial Drive Improvements

9.c. *Contract Award Recommendation for Summer Mowing Services

9.d. *Contract Award Recommendation for Highway Line Striping 9.e. *Contract Award Recommendation for Highway Crack Sealing 9.f. *Contract Award Recommendations for Tandem Axle Dump Truck and Body Build

8:20

10. *Approve Loan Documents for Vehicle & Equipment Purchases Authorized at Town Meeting

8:25

11. *Recommendation to Amend the Capitalization Policy by Increasing Fixed Asset Capitalization Thresholds, as Recommended by Town Auditors

8:30

12. *Award Contract for Printing of Change of Assessment Booklet 8:35

13. *Sign VT Tax Dept. Certification of No Appeal or Suit Pending to Close Out 2018 Grand List

8:40

14. *FY19 Year-to-Date Budget Reports

8:45

15. *Approval of Check Warrants

16. *Town Manager’s Report

17. **Board Member Concerns

18 *Executive Session – Contracts — If Needed

19. **Action on Matters Discussed in Executive Session

9:05

20. *Adjourn

* Decision Item