Middlebury Selectboard 5/10/22


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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 April 26, 2022 Regular Selectboard Meeting

3.b. Acceptance of Selectboard Subcommittee Meeting Minutes – Middlebury Energy Committee Meeting Minutes of April 20, 2022

3.c. Letter of support for application for the Vermont League of Cities & Town’s Diversity, Equity and Inclusion grant program

3.d. Agenda placeholder

3.e. Town Manager’s Report

  • Update on Completion of Flood Resiliency Project
  • Update on e-Scooter Pilot Project (launch postponed until      mid- May)
  • Proposed Zoning Bylaw Amendments on Town Website
  • FY21 Audit Report


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


5. Bill Kernan with an update to the Tandem Truck Build scheduled for June 15, 2022.


6. *Appointed Boards, Committees, Commissions & Official Positions

6.a. Resignation of Anne Taylor from the Development Review Board (DRB)


6.b. Resignation of Carl Robinson from the Parks & Recreation Committee


6.c. Discussion of Improvements & Refinements to Appointment Process



7. *Agreement with the Town of Ripton regarding the maintenance of Dragon Brook Road


8. *Approval of the Town’s consent to the merger between the Addison Partnership and the Smith Partnership with the Addison Partnership being the surviving partnership (if available)


9. *Approval of Check Warrants

10. **Board Member Concerns

11. *Executive Session – Real Estate & Contracts – Anticipated

12. **Action on Matters Discussed in Executive Session


13. *Adjourn

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