7:00

1. **Call to Order

2. *Approval of Agenda

3. *Approval of Consent Agenda

3.a. Approval of Minutes of the January 11, 2022 Regular Selectboard Meeting

3.b. Acceptance of Selectboard Subcommittee Meeting Minutes

3.c. Note Receipt of Ilsley Library Renovation/Expansion Working Group Recommendation on Next Steps (Discussion at a future meeting)

3.d. Approval of Grant Agreement for Municipal Planning Grant for Pedestrian & Bicycle Connectivity

3.e. Approval of Grant Agreement for Vermont Community Development Program grant for Lindale Mobile Home Park’s Septic System Improvement Project

3.f. Approval of Grant Agreement for Historic Preservation Grant for Library

3.g. 2022 Certificate of Highway Mileage

3.h. Town Manager’s Report

3.h.1 December 31, 2021 FY22 Year-to-date budget reports for the General, Equipment, Water & Wastewater Funds

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

5. *Agenda Placeholder

7:10

6. *Finalize FY23 Budget Proposal

7:30

7. *Finalize Town Meeting Warning

7:45

8. *Chief of Police/Emergency Management Director Tom Hanley with an update from the January 24, 2022 Public Health & Safety Committee Meeting, including a recommendation on a Memorandum of Agreement with Bird Rides, Inc. (an e-scooter rental company)

7:55

9. *Director of Public Works Planning Dan Werner with updates and recommendations from the January 13, 2022 Infrastructure Committee Meeting

9.a. *Recommendation on Award of the Contract for Colonial Drive Water/Wastewater/Stormwater/Highway Project

9.b. *Recommendation on the Award of Contract for Engineering for Cady Road Recycling and Paving Project

9.c. *Recommendation on the Award of Contract for Engineering for Kings Row, Leno Lanes & North Branch Paving Project

9.d. *Recommendation on purchase and installation of replacement pump and motor for Wellhouse Pump #3

8:10

10. *Allen Karnatz, Vermont Land Trust Champlain Valley Farm Director, with a request for an allocation from the Towns Land Conservation Fund to permanently conserve land off Painter Road owned by Doug Butler and land off South Munger Street owned by Jerry & Bernardine Butler

8:20

11. *Agenda Placeholder

12. *Approval of Check Warrants

13. **Board Member Concerns

14. *Executive Session – Anticipated – Real Estate

15. **Action on Matters Discussed in Executive Session

8:45

16. *Adjourn