7:00

1. **Call to Order

2. *Approval of Agenda

3. *Approval of Minutes of January 14, 2020 Selectboard Meeting

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

7:05

5. *Middlebury College request for “blanket approval” for serving alcohol at catered events from May 1, 2020 to April 30, 2021

7:10

6. *Police Chief Thomas Hanley, Police Cruiser Bid Award

7:15

7. **Police Chief Thomas Hanley, Chair Public Health & Safety Committee, with an update from the Public Health & Safety Committee Meeting of January 27, 2020, including an update on the Homelessness situation in Middlebury and discussion of a consortium to further study and consider next steps to address the issue

7:25

8. **Finalize FY21 Budget Proposal for Town Meeting Warning

 Review of FY19 Audit Report

 Review of Year-to-Date Budget Report as of December 31, 2020  Review of Updated Line Item Budget Proposal for FY21

7:55

9. **Review & Finalize Warning for Town Meeting

8:10

10. *Approval of Check Warrants

11. **Town Manager’s Report

12. **Board Member Concerns

8:20

13. *Executive Session – (Anticipated: Legal Matters)

14. **Action on Matters Discussed in Executive Session

8:45

15. *Adjourn