Middlebury Selectboard 2/21/22


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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 February 8, 2022 Regular Selectboard Meeting
3.b. Acceptance of Selectboard Subcommittee Meeting Minutes
3.c. Approval of Renewal Applications for 1st, 2nd & 3rd Class Liquor Licenses, Outside Consumption Permits and Entertainment Permits
3.d. Authorization to Submit Downtown Transportation Fund (DTF) Grant Application
3.e. Town Manager’s Report
  • Nomination of Middlebury River Flood Mitigation Project for Vermont Engineering Excellence Award
  • Update from Better Middlebury Partnership on Kick Start Program
4. *Citizen Comments [Opportunity to raise or address issues not otherwise included on this agenda]
5. **Agenda Place Holder
6. *Consideration of Application for Appointment as the Town’s Representative to the Addison County Economic Development Corporation (ACEDC) Executive Board
7. *Updates from the Infrastructure Committee Meeting of February 10, 2022, including a recommendation of the award of the engineering contract for Colonial Drive to Landmark Engineering, as Green Mountain Engineering, the engineering firm previously awarded the contract, will be closing later this month
8. * Preparation for Informational Town Meeting on Monday, February 28th, in the Large Conference Room and via Zoom, for Voting all Matters (including the FY23 budget and the election of town officers) which will take place on Tuesday, March 1 (at the Recreation Center 154 Creek Road)
9. *Approval of Check Warrants
10. **Board Member Concerns
11. *Executive Session – Not Anticipated
12. **Action on Matters Discussed in Executive Session

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