7:00

1. **Call to Order

2. *Approval of Agenda

3. *Approval of Consent Agenda

3.a. Approval of Minutes of the December 14, 2021 Regular Selectboard Meeting

3.b. Acceptance of Selectboard Subcommittee Meeting Minutes

3.c. Letter of Support for Aqua ViTea’s Vermont Capital Investment Program Grant Application

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. *Resignation & Appointments

5.a. *Accept Resignation of Clock Winder

5.b. *Appointment of Clock Winder

5.c. *Appointment of Representatives to Regional Emergency Management Committee

5.d. *Appointment of Representative to the Addison County Economic Development Corporation

6. **Agenda Placeholder

7:15

7. **Continued Review of First Draft of FY23 General Fund Budget

7.a. **Revisions stemming from discussion at the Board’s last meeting

7.b. **Local/Regional Agency & Social Service Agency Requests for Funding

7.c. *Discussion of Budget Proposal and Set Budget Public Hearing for January 11, 2022

7:35

8. **Review of First Draft of the Warning for Town Meeting

7:45

9. **Joe McVeigh, President, Board of Library Trustees, and Dana Hart, Library Director, with a report from the Library Renovation/Expansion Working Group

8:00

10. *Approval of Application for 2022 Caring for [Tree] Canopy Grant

8:05

11. *Approval of Renewal of and Amendments to the Town’s Lease Agreement with the Addison Central School District for Recreation Park, off Mary Hogan Drive

8:10

12. *Approval of Sewer Usage Agreement with Agri-Mark, Inc.

8:20

13. *Approval of Listers’ Grand List Errors & Omissions Report

8:25

14. **Update from Vermont Community Broadband Board on Funding available for Broadband in Addison County/Maple Broadband’s Request for Funding (if available)

15. *Approval of Check Warrants

16. **Board Member Concerns

17. *Executive Session – None Anticipated

18. **Action on Matters Discussed in Executive Session

8:40

19. *Adjourn