7:00

1. **Call to Order

2. * Board Organization: Elected Members Sworn in by Town Clerk; Election of Chair and Vice Chair

3. *Approval of Agenda

4. *Approval of Minutes of February 22, 2021 Special Selectboard Meeting

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

7:10

6. *Board Organization: Set Regular Meeting Date; Adopt Expenditure Review Roster; Review & Sign Operating Principles; Set Newspaper of Record; Appoint Middlebury Delegate and Alternate to Addison County Solid Waste Management District Board of Supervisors; Appoint Green Up Day Coordinator

7:15

7. *Approval of First and Third Class Liquor Licenses, Outside Consumption Permits & Entertainment Permits (if any)

7:20

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

7:25

9. *Chief of Police Tom Hanley with Recommendations for Minor Ordinance Amendments from the Public Health & Safety Committee

9.a. *Alcohol on Public Property

9.b. *Noise Ordinance

9.c. *Commercial Activity on Public Property

9.d. *Bike Ordinance

9.e. *Fires & Burning

9.f. *Collection & Disposal of Solid Waste

9.g. *Speed Limits on Route 116, Route 125 East, East Main Street, Case Street & Ossie Road to conform with the state’s recent changes to the speed limits on these roads

9.h. *Traffic Signs – Amend ordinance to reflect updated “stop” and “yield” signage on Merchants Row

7:40

10. *Report from the Diversity, Equity & Inclusion 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, and a recommendation on a Board Statement on Equity & Racial Justice

7:50

11. *Karen Duguay & Amey Ryan of the Better Middlebury Partnership (BMP) requesting approval of a proposed Memorandum of Understanding between the Town & BMP for the Kick Start Program

8:00

12. *Year-to-Date Budget Reports for the General Fund and Equipment, Water and Sewer Funds

8:05

13. **FY20 Year-End Audit Report

8:15

14. *Approval of Town Manager’s Contract

8:20

15. *Approval of Check Warrants

16. **Town Manager’s Report

17. **Board Member Concerns

8:35

18. *Executive Session – Anticipated

19. **Action on Matters Discussed in Executive Session

8:50

20. *Adjourn