7:00

1. **Call to Order

2. *Approval of Agenda

3. *Approval of Minutes of the March 9, 2021 Regular Selectboard Meeting

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

7:05

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

7:10

6. *Public Hearing on a proposed Vermont Community Development Program grant application for funding to construct a new septic collection and treatment system at the Lindale Mobile Home Park on Case Street in Middlebury

7:20

7. *Local Emergency Management Director/Chief of Police Tom Hanley, Update on Pandemic Response

7:25

8. *Police Chief Tom Hanley with updates and recommendations from the March 22, 2021 Public Health & Safety Committee

8.a. *Seymour Street/Seymour St Ext Stop Sign Recommendation 8.b. *Franklin Street – Recommendation on one-way vs. two-way traffic

8.c. *Initial Discussion on potential policy or ordinance on Cannabis retailers

8.d. *Other Discussions, including current speed concerns and traffic calming

7:40

9. *Director of Public Works Planning Dan Werner and recommendations from the March 11, 2021 Infrastructure Committee Meeting

9.a. *PD Building Reuse Project: VMS Construction Change Orders 8 & 9

9.b. *PD Building Reuse Project: VIA Architectural Service Change Order

2 9.c. *Main Street Sidewalk & Curbing Bid

9.d. *Cady Road Culvert Project – Purchase of Pipe Material

9.e. *Flood Resiliency Project – Engineering Services Change Order 9.f. *Purchase of Class III Truck

7:55

10. **Vermont Agency of Transportation’s Inquiry about the Town’s Interest in acquiring the former Bourdon property on Merchants Row

8:00

11. **Letter from Dutton Estate Regarding Potential Sale of a 45-acre Woodlot on Seminary Street Extension

8:05

12. *Grant Applications

12.a. *Leslie Kameny of the Middlebury Tree Committee with a request for Town sponsorship of a grant application

12.b. *Northern Border Regional Commission Grant Program Town of Middlebury Regular Selectboard Meeting Tuesday March 23, 2021

7:00 P.M. Meeting to be held via videoconference (Instructions below)

8:10

13. *Requests for Letters of Support

13.a. *Vermont Rail Action Network request for Letter of Support for their efforts to advocate for the resumption of Amtrak passenger train service to Vermont this summer

13.b. *Tri-Valley Transit (TVT) request for Letter of Support for funding for four battery-electric buses and related infrastructure 8:15 14. *Board Subcommittee and Representative Appointments & Appointment of Addison County Solid Waste District Alternate, if any applications are received 8:25 15. **Planning for the Board’s Annual Orientation and Strategic Planning Retreat(s) 8:35 16. *FY21 February 28, 2021 Year-to-Date Budget Reports for the General Fund and Water, Wastewater and Equipment Funds

8:40

17. *Approval of Check Warrants

18. **Town Manager’s Report

19. ** Board Member Concerns

20. *Executive Session – Not Anticipated

21. **Action on Matters Discussed in Executive Session

8:55

22. *Adjourn