7:00

1. **Call to Order

 

2. *Approval of Agenda

3. *Approval of Consent Agenda

3.a. Approval of Minutes of the May 10, 2022 Regular Selectboard Meeting

3.b. Acceptance of Selectboard Subcommittee Meeting Minutes

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

3.d. FY23 Town Highways Annual Financial Plan

3.e. Letter of Support for 2022 Small-Scale Bicycle & Pedestrian Grant

3.f. Town Manager’s Report

• Update on Completion of Flood Resiliency Project
• FY23 Year-to-Date Budget Reports as of April 30, 2022

 

7:05

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

 

7:10

5. **Initial discussion of American Rescue Plan Act (ARPA) Funding Allocations.

7:15

6. Agenda Placeholder

7:25

7. Director of Public Works Planning, Dan Werner with updates and recommendations from the May 12, 2022 Infrastructure Committee Meeting

7.a. *Recommendation of award of contract to Sole Source Provider, Municipal Emergency Services for Self-Contained Breathing Apparatus’s for the Fire Department

7.b. *Recommendation of award of contract for Library Fire Alarm System

7.c. *Recommendation of award of contract for paving North Branch Road

7:45

8. *Approval of Check Warrants

9. **Board Member Concerns

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

11. **Action on Matters Discussed in Executive Session

7:50

12. *Adjourn

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