7:00

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

7:05

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

7:10

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

7:15

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

 

7:25

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

7:35

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)

7:40

9. *Approval of Check Warrants

10. **Board Member Concerns

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

12. **Action on Matters Discussed in Executive Session

7:55

13. *Adjourn