7:00

1. **Call to Order

2. *Approval of Agenda

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

7:05

4. *Approval of Consent Agenda

4.a. Approval of Minutes of the May 11, 2021 Regular Selectboard Meeting

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

4.c. Minutes of the April 30, 2021 Downtown Improvement District Commission Meeting, including the Annual Budget Public Hearing

4.d. FY21 Year-to-Date Budget Reports – April 30 – General Fund; Water, Sewer & Equipment Funds

4.e. Flood Resiliency Project Grant Amendment #2 – Extending Project Completion Deadline

4.f. Drinking Water State Revolving Loan Fund Application Amendment – Reflecting Updated Engineer’s Estimate

4.g. Town Manager’s Report

7:10

5. *Public Hearing on amendments to the Ordinance for the Regulation of Traffic Lights and Traffic Signs which establishes Franklin Street as permanently one-way, westbound from Academy Street to Storrs Avenue and the Ordinance Regarding the Control of Dogs and Wolf Hybrids, adding Article VI – Dog Waste, which requires dog owners to clean up and properly dispose of dog waste whenever the dog is off the owner’s premises.

7:15

6. *Nominations to Appointed Positions of Fence Viewer and Conservation Commission Member

7. *Appointment of new At-Large Member and Medical/Health Care Representative Member to Public Health & Safety Committee

7:25

8. *Steve Huffaker, Chair, Maple Broadband (a/k/a Addison County Communications Union District), with an update on Maple Broadband’s Business Plan & Funding Outlook

7:40

9. *Dan Werner, Director of Public Works Planning, with recommendations and updates from the Infrastructure Committee Meeting of May 13th

9.a. Request for Water Tap-on in Weybridge – Tucker Development

9.b. Bid Consideration – Reclamation & Paving Project

9.c. Digester Evaluation for Future Addition to Wastewater Treatment Facility

9.d. Class IV Truck Purchase

7:55

10. *Heidi Lacey, Charter House, with an update on homelessness in Middlebury and upcoming changes to the State’s COVID-19 sheltering program

8:05

11. *Discuss June 9, 2020 Selectboard Resolution on Face Coverings in light of new guidance by the Centers for Disease Control (CDC) and the Governor

12. *Approval of Check Warrants

13. ** Board Member Concerns

14. *Executive Session – None Anticipated

15. **Action on Matters Discussed in Executive Session

8:20

16. *Adjourn