7:00

1. **Call to Order

2. *Approval of Agenda

3. *Approval of Consent Agenda

3.a. Approval of Minutes of the September 13, 2022 Regular Selectboard Meeting

3.b. Acceptance of Selectboard Subcommittee Meeting Minutes

3.c. Approval of Grant Agreement with Division of Historic Preservation for Replacement of Library Windows

3.d. Approval of Application for a Coin Drop by Addison County Home Health & Hospice for a coin drop on Route 125E in East Middlebury & South of Porter Field Road & Route 30 by Middlebury College Field House

3.e. Agenda Placeholder

3.f. Town Manager’s Report

• Alternatives Presentation Meeting for Boardman Street to Hannaford Plaza Pedestrian Project Scoping Study – Monday, September 26, 2022 Town Offices
• Update on Local Hazard Mitigation Plan Update

7:05

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

5. **Agenda Placeholder

7:10

6. *Appointment to Fill Vacancy on Selectboard

7:30

7. *Approval of Warning for Special Town Meeting and Ballot Vote on Citizens Petition on Vermont Gas Company’s request for an Easement to Service 3 Mill Street

7:40

8. *Approval of Notice for First Public Hearing on Proposal to Amend the Town’s Charter to provide for the appointment, rather than the election, of the Town Treasurer

7:45

9. **Joe McVeigh, President, Ilsley Board of Trustees, and Dana Hart, Library Director, with an update from the Ilsley 100 Project Team

8:05

10. *Request for Approval of Private Road Name — Solitude Way, easterly off Washington Street Extension, before Painter Hills Road

8:10

11. **Review & Discuss the Vermont League of Cities & Town’s proposed legislative policy in preparation for Town Fair on October 6, 2022

8:20

12. **Agenda Placeholder

13. *Approval of Check Warrants

14. **Board Member Concerns

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

16. **Action on Matters Discussed in Executive Session

8:35

17. *Adjourn

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