Middlebury Selectboard 3/8/22


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

1. **Call to Order
2. * Board Organization: Elected Members Sworn in by Town Clerk; Election of Chair and Vice Chair
3. *Approval of Agenda
4. *Approval of Consent Agenda
4.a. Approval of Minutes of the February 21, 2022 Special Selectboard Meeting
4.b. Acceptance of Selectboard Subcommittee Meeting Minutes
4.c. Approval of Renewal Applications for 1st, 2nd & 3rd Class Liquor Licenses, Outside Consumption Permits and Entertainment Permits (if Any)
4.d. Consent Agenda Placeholder
4.e. Town Manager’s Report
  • FY22 Budget Reports, Including Local Option Tax Receipts Year-to-Date
5. **Citizen Comments [Opportunity to raise or address issues not otherwise included on this agenda]
6. *Board Organization: Set Regular Meeting Date; Adopt Expenditure Review Roster; Review & Sign Operating Principles; Set Newspaper of Record; Appoint Middlebury Delegate and Alternate to Addison County Solid Waste Management District Board of Supervisors; Appoint Green Up Day Coordinator
7. * Agenda Placeholder
8. **Initial Discussion of Staff Proposal for Revision of Certificate of Insurance Requirements for Public Assemblage Permits
9. *Consideration of Next Steps on Dutton Property
10. *Mission Square Retirement Plan Adoption Agreement
11. *Approval of Check Warrants
12. **Board Member Concerns
13. *Executive Session – Anticipated — Contracts & Real Estate
14. **Action on Matters Discussed in Executive Session
15. *Adjourn

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