7:00

1. **Call to Order

 

2. *Approval of Agenda

 

3. *Approval of Consent Agenda

3.a. Approval of Minutes of the July 26, 2022 Regular Selectboard Meeting

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

3.c. Agenda Placeholder

3.d. Agenda Placeholder

3.e. Town Manager’s Report

• Update on Middlebury Airport Communications
• Update on Washington Street Waterline Project & Colonial Drive Infrastructure Improvements

 

7:05

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

 

5. **Agenda Placeholder

 

6. *Approval of Application for 1^st, 2^nd Class Liquor Licenses, and Outside Consumption Permits for K3K LLC doing business as Shiretown Marketplace

 

7:15

7. *Public Hearing #2 on Zoning Bylaw Amendments

7.a. *Consider Adoption of Zoning Bylaw Amendments

 

7:55

8. *Appointment to position of elected Treasurer

 

8:00

9. *Discuss and Consider the Energy Committee’s Correspondence Regarding the Proposed Summit Housing Development off Seminary Street Extension

 

8:10

10. *Personnel Committee Recommendations on Finance Office and Town Manager Office Staffing

 

8:20

11. *Re-adoption of Municipal Codes and Policies, as required by the Vermont Community Development Program (VCDP), as needed for the Lindale Mobile Home Park Septic System Upgrade Projects and other upcoming grant applications to the VCDP Program

 

12. *Approval of Check Warrants

 

13. **Board Member Concerns

 

14. *Executive Session – Personnel & Contracts – Anticipated

 

15. **Action on Matters Discussed in Executive Session

 

8:30

16. *Adjourn

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