Middlebury Selectboard 6/28/22


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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 June 14, 2022 Regular Selectboard Meeting and approval of Minutes of the June 20, 2022 Special Selectboard Meeting.


3.b. Acceptance of Selectboard Subcommittee Meeting Minutes – June 16, 2022 Infrastructure Committee Meeting

3.c. Approval of the Amended Grant Agreement for the Extension of the Deadline for Completion of the Marketing & Branding Grant Project

3.d. Agenda Placeholder

3.e. Agenda Placeholder

3.f. Town Manager’s Report



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



5. Agenda Placeholder



6. **Joe McVeigh, President, Ilsley Public Library Board of Trustees, and Dana Hart, Library Director, with an update on the activities of the IPL 100 Project Team



7. *Dan Werner, Director of Public Works Planning, with updates and recommendations from the June 16, 2022 Infrastructure Committee Meeting


7.a. *Recommendation on Approval of the FY23 Water Budget & Rates


7.b. *Recommendation on Approval of the FY23 Wastewater Budget & Rates


7.c. Recommendation to Award a Contract to Landmark Engineering for Mill Street drainage and design proposal.


7.d. Recommendation to Award a Contract to Pratt and Smith for Well #3 proposal



8. **Caleb Rick, CEO of EcoGlobal Middlebury, with an updated overview of a request for a letter of support for their proposed Ekopolimer product manufacturing facility



9. *Set the Municipal Tax Rate and the Downtown Improvement District Tax Rate for FY23



10. *Award contract for the Update of the Local Hazard Mitigation Plan



11. *Appointment to vacancy on the Development Review Board



12. *Vermont Gas request for an easement to install a gas distribution line to service 3 Mill Street



13. *Approval of Check Warrants


14. **Board Member Concerns


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


16. **Action on Matters Discussed in Executive Session



17. *Adjourn

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