7:00

1. **Call to Order

2. *Approval of Agenda

3. *Approval of Minutes of August 13, 2019 Regular Selectboard Meeting

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

7:10

5. *Jane Lazorchak, Land Acquisition Coordinator, Vermont Fish & Wildlife Department, request for the Town’s approval of the State’s acquisition of property owned by Ducks Unlimited on Three Mile Bridge Road

7:20

6. *Amy Sheldon, Landslide, Inc., update on East Middlebury Flood Resiliency Project, including budget, timeline and proposed contract amendments for Milone & McBroom and Landslide Inc., for Environmental Assessment required for funding from the Federal Emergency Management Agency (FEMA)

7:30

7. *Eric Fitch, PurposeEnergy, regarding the sewer hook-up fee for the project, a food waste anaerobic digester in the Middlebury Industrial Park

7:40

8. *Set FY2020 Municipal Tax Rate and Downtown Improvement District Tax Rate

7:50

9. *Designation of Voting Delegate for the Vermont League of Cities & Towns Annual Business Meeting on Wednesday, October 2, 2019

7:55

10. * Dick Thodal with request to authorize expenditure for replacement of winding tool for Town Clock

8:00

11. **FY20 Year-to-date budget report

12. *Approval of Check Warrants

13. **Town Manager’s Report

14. **Board Member Concerns

8:15

15. *Executive Session – Not Anticipated

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

8:25

17. *Adjourn

* Decision Item

** Possible Decision