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Middlebury Selectboard Meeting. Click here for the agenda. *(Description continues…)[/ezcol_2third_end][ezcol_1third]
7:00
1. **Call to Orde
2. *Approval of Agenda
3. *Approval of Consent Agenda
3.a. Approval of Minutes of the October 11, 2022 Regular Selectboard Meeting
3.b. Acceptance of Selectboard Subcommittee Meeting Minutes – October 13, 2022 Infrastructure Committee Meeting
3.c. Small Business Saturday Proclamation
3.d. Agenda Placeholder
3.e. Town Manager’s Report
- Correspondence from Leon Smith & Jeremy Parker regarding access to trails off Washington Street Extension
- National Opioids Settlement Allocation
7:05
4. **Citizen Comments [Opportunity to raise or address issues not otherwise included on this agenda]
5. **Agenda Placeholder
7:10
6. **Moderator Susan Shashok with the Report of the Town Meeting Working Group
7:20
7. *Dan Werner and Emmalee Cherrington, Directors of Public Work Planning, with Updates from the October 13, 2022 Infrastructure Committee Meeting
7.a. Recommendation for Approval for purchase and replacement of a pump seal at the WWTF under the Sole Source Provisions Policy from Aqua Solutions
7.b. Final Report on Bike/Pedestrian Scoping Study of Boardman Street to Hannaford’s Plaza, funded by a Transportation Advisory Committee (TAC) Grant from the Regional Planning Commission
7.c. FY24 Capital Budget Review is underway
7:30
8. **Bakery Lane Redevelopment/Economic Development Project (EDI) – Discussion of the Ilsley Public Library (IPL) 100 Project Team’s Inquiry about the Availability of the EDI Site as one of four options for Library Renovation/Expansion of the Ilsley – Reference Pages 112 – 127 of the Downtown Master Plan and the IPL Project Team Document Library, particularly the Team’s September 1, 2022 Meeting Minutes, line 58
7:45
9. *Discussion and adoption of the proposed revisions to the Selectboard Policy Book as recommended by the Policy Review Committee
7:55
10. **Agenda Placeholder
8:00
11. **Agenda Placeholder
12. *Approval of Check Warrants
13. **Board Member Concerns
14. *Executive Session – Real Estate – Anticipated
15. **Action on Matters Discussed in Executive Session
8:20
16. *Adjourn
- Additional information about most Agenda items is available on the Town’s website, www.townofmiddlebury.org on the Selectboard page.