7:00

1. **Call to Order

2. *Approval of Agenda

3. *Approval of Minutes of July 9, 2019 Regular Selectboard Meeting

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

7:05

5. *Ilsley Public Library – Request for Approval of Submission of an Art Gallery, Book Store, Museum or Library Serving Permit for a Friends of the Ilsley Library Event on October 3, 2019

6. *Request for Revision to the Public Assemblage Permit for the Downtown Block Party on Wednesday, August 14 to allow alcohol at the event

7:10

7. *Approval of the 2019-2020 Grant Agreement with the Vermont Agency of Transportation for the 2019-2020 Neighbors Together Marketing Program

7:20

8. *Michael McAuliffe, President, Friends of Middlebury Hockey, regarding submission of a grant application to the State of Vermont Buildings and General Services Building Communities Grant Program for improvements to the Memorial Sports Center

7:30

9. *Director of Public Works Planning Dan Werner with an update and recommendations from the July 18, 2019 Infrastructure Committee Meeting

9.a. *Contract for Seymour Street Storm Sewer

9.b. *Engineering for Washington Street & Court Street Water Mains

9.c. *Creek Road – Traffic Plan and Guardrails for Single Lane Road 9.d. *Updated Emerald Ash Borer Plan

9.e. *Town Offices Sound System for Large Conference Room

7:50

10. *Director of Public Works Planning Dan Werner regarding Approval of the Grant Agreement with Vermont Agency of Transportation for Better Backroads Program Grant for the Cady Road Culvert

7:55

11. *Director of Public Works Planning Dan Werner regarding Adoption of Newly-revised Town Road and Bridge Standards

8:05

12. *Application for Addison County Regional Planning Commission Transportation Advisory Committee (TAC) FY2020 Transportation Planning Study Request Form

8:10

13. *Update on Consultant Selection for the Better Connections Grant-funded Downtown Master Plan and Request for Approval of the Contract with the Consultant

8:20

14. *Fifth Amendment to Sublicensing Amendment between Verizon and New Cingular Wireless

8:25

15. *Agreement with Town Clerk

8:30

16. *Approval of Check Warrants

17. **Town Manager’s Report

18. **Board Member Concerns

8:45 19. *Executive Session – Not Anticipated

20. **Action on Matters Discussed in Executive Session (Not Anticipated)

8:50

21. *Adjourn