6:00

1. **Call to Order

2. *Approval of Agenda

3. *Approval of Minutes of the January 26, 2021 Regular Selectboard Meeting

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

6:10

5. *Approval of First and Third Class Liquor Licenses, Outside Consumption Permits & Entertainment Permits.

6:15

6. *Local Emergency Management Director/Chief of Police, Update on Pandemic Response

6:20

7. *Chief of Police Tom Hanley/December 14, 2020 Public Safety Committee recommendation on re-location of the ACTR bus stop on Main Street

6:25

8. *Dan Werner, Director of Public Works Planning, Updates & Recommendations from Infrastructure Committee Meeting of

February 8, 2021

8.a. *Recommendation on Award of Bid for Court Street Water Main Project

8.b. *Engineering Services Agreement with Otter Creek Engineering for Court Street Water Main Project

8.c. *Recommendation for Award of Bid on Tree Cutting for East Middlebury Flood Resiliency Project

8.d. *Recommendation on Award of Bid for Class 5 Truck with Body Build for DPW

6:35

9. *Dan Werner, Director of Public Works Planning, regarding Application for Funding from the State’s Clean Water Revolving Loan Program for the East Middlebury Flood Resiliency Project (If available)

6:40

10. *Karen Duguay, Better Middlebury Partnership, Request for $50,000 from the Middlebury Business Development Fund for a Downtown Business Recruitment Program

7:10

11. *Public Information Meeting on 2021 Town Meeting Article Regarding Permitting Cannabis Retailers and Integrated Licensees to Operate in Middlebury

8:10

12. **Report from the Diversity, Equity & Inclusion (DEI) Workgroup , including a recommendation on the proposal of Tabitha Moore Consulting, LLC & Lisa Ryan for Diversity, Equity & Inclusion work with the town government, the police department and the community; initial discussions of drafting a Selectboard resolution on the Town’s DEI Work and converting the DEI workgroup to an expanded committee

8:30

13. *Prepare for Informational Meeting for Town Meeting (by ballot), Information Meeting, Monday, February 22 and Voting Tuesday,

March 2, 2021

8:35

14. *Approval of Check Warrants

15. **Town Manager’s Report

16. **Board Member Concerns

17. *Executive Session – Anticipated

18. **Action on Matters Discussed in Executive Session

8:50

19. *Adjourn