7:00

1. **Call to Order

2. *Approval of Agenda

3. *Approval of Minutes of April 23, 2019 Regular Selectboard Meeting and May 1, 2019 Selectboard Strategic Planning Retreat

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

7:10

5. *Nancy Malcolm and Karen Duguay, Neighbors Together, Presentation of 2019 – 2020 Marketing Plan Proposal for Downtown Bridge & Rail Project

7:30

6. *Karen Duguay, Better Middlebury Partnership and Neighbors Together, Request to Close Main Street for Downtown Block Party on August 14, 2019

7:35

7. *Plastic Bag Ordinance – Appointment of Plastic Bag Ordinance Committee and Update on Research on Ordinance Adoption Process

7:50

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

8.a. *Engineering Contract Award Recommendation for Maple Street Stormwater Project and Middle Seymour Street Rail Platform Parking Lot

8.b. *Construction Contract Award Recommendation for Pump Station #9 Overflow Metering Structure

8.c. *Construction Contract Award Recommendation for Pump Station Improvements Project

8.d. **Bike-Ped Grant Application

8.e. *Request from Parks & Recreation for Approval to Reallocate Department Capital Funds to Construct a Concrete Platform for the Lion’s Club Picnic Shelter at Rec Park

8:15

9. *Approve Grant Agreement for Better Connections Grant Program Project for Downtown Master Planning

8:20

10. *Follow-up to Committee Appointments: Infrastructure Committee and Public Health & Safety Committee

8:25

11. *FY19 Year-to-Date Budget Reports & Year-End Projections

8:35

12. *Approval of Check Warrants

13. *Town Manager’s Report

14. **Board Member Concerns

8:50

15. *Executive Session – Contracts — Anticipated

16. **Action on Matters Discussed in Executive Session

9:10

17. *Adjourn

* Decision Item