Middlebury Selectboard 11/9/21


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Middlebury Selectboard Meeting. Click here for the agenda. *(Description continues…)[/ezcol_2third_end][ezcol_1third]

1. **Call to Order
2. *Approval of Agenda
3. *Approval of Consent Agenda
3.a. Approval of Minutes of the October 26, 2021 Regular Selectboard Meeting
3.b. Acceptance of Selectboard Subcommittee Meeting Minutes
3.c. Proclamation in Appreciation of Neighbors, Together
3.d. Consent Agenda Placeholder
3.e. Town Manager’s Report
4. *Citizen Comments [Opportunity to raise or address issues not otherwise included on this agenda]
5. *Agenda Placeholder
6. *Departmental Purchasing Requests (If any)
7. *Flood Resiliency Project Change Order #3 for Construction Oversight Engineering due to the extension of the project
8. *FY23 General Fund Budget
8.a. Inquiry from a Social Service Agency Seeking Funding from the Town for the First Time (policy has been to require a petition of 5% of the Town’s voters for inclusion on the Warning for Town Meeting)
8.b. Letter from United Way of Addison County requesting dispensation from any petitioning requirements for non-profit agencies due to the ongoing pandemic
8.c. Process for review of Middlebury Regional Emergency Medical Service (MREMS) budget request for FY23, $84,960, the same as the two previous fiscal years
9. *Updates on Inquiry to Vermont Community Broadband Board regarding funding Maple Broadband’s purchase of fiber optic cable and electronics equipment
10. *Approval of Check Warrants
11. **Board Member Concerns
12. *Executive Session – None Anticipated
13. **Action on Matters Discussed in Executive Session
14. *Adjourn
* Decision Item     ** Possible Decision

Additional information about most Agenda items is available on the Town’s website, www.townofmiddlebury.org on the Selectboard page.