7:00

1. **Call to Order

2. *Approval of Agenda

3. *Approval of Consent Agenda

3.a. Approval of Minutes of the March 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, including Brockton Corp/Shaws located on Washington Street

3.d. Annual Certification of Compliance with Road & Bridge Standards

3.e. Town Manager’s Report

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

5.  **Request for Sole Source Purchase of Diffusers for the Wastewater Treatment Facility

7:10

6. **Director of Public Works Planning Dan Werner with Updates & Recommendations from the Infrastructure Committee Meeting of March 10, 2022

6.a. *Recommendation on Award of Contract for Design of Sidewalk from Rail Platform to Downtown

6.b. *Recommendation on Award of Contract for Preliminary Design of Court-Charles-Monroe Intersection

6.c. *Recommendation of Award of Contract for Survey of Chipman Hill Water Reservoir, which is needed for the design of improvements to the water reservoir

6.d. *Project Updates

7:30

7. **Andrea & Andy Sambrook and others from the Middlebury Airport Neighborhood Association (MANA) with a request for the Board’s support in maintaining and fostering communication between the airport-area community and the Vermont Agency of Transportation

7:50

8. *Request from the Churchill Family of 1 Forrest Lane for the conveyance of additional property from the Town

8:00

9. *Request for the Town’s consent to the merger between the Addison Partnership and the Smith Partnership with the Addison Partnership being the surviving partnership

10. *Approval of Check Warrants

11. **Board Member Concerns

12. *Executive Session – Real Estate & Contracts – If Needed

13. **Action on Matters Discussed in Executive Session

8:20

14. *Adjourn