7:00

1. **Call to Order

2. *Approval of Agenda

3. *Approval of Consent Agenda

3.a. Approval of Minutes of the December 13, 2022, Regular Selectboard Meeting and December 27, 2022 Special Selectboard Meeting

3.b. Acceptance of Selectboard Subcommittee Meeting Minutes

• December 21, 2022 – Energy Committee

3.c. Selectboard Letter of Support Re: VELCO’s Application to Expand Quarry Road Substation

3.d. Town Manager’s Report

• Middlebury Resource Recovery Center – Broke ground on their new facility on 12/15/22
• Vacancy – Town’s Representative on the Addison County Economic Development Corporation Board of Directors
• Grant Opportunity – Town Letter of Commitment – 2022 Northwest Vermont TOD Grant – Chittenden County Regional Planning Commission

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

7:10

5. **Agenda Placeholder

7:20

6. Continued Review of Draft FY24 General Fund Budget

• Kathleen Ramsay, Town Manager, Update of Latest Draft of Budget, including Correspondence with Battell Trustees regarding Land Conservation Fund
• Presentation – Addison County Economic Development – Proposed Annual Town Funding – Fred Kenney
• Presentation – Middlebury Community TV – Proposed Annual Town Funding – (speaker TBD)

7:45

7. First draft of the Town Meeting Warning, including the Finance Department’s proposal to Shift the

Town’s property tax schedule from a 3-bill cycle to a 2-bill cycle

7:55

8. **Middlebury Diversity Report/Racial Equity Survey Results – Next Steps/Discussion – Consultants Tabitha Moore & Lisa Ryan

8:10

9. Update on Municipal Carbon Footprint – Yearly Progress Report – From Town Energy Committee member Richard Hopkins

8:25

10. **Proposed Revisions/Amendments to the Town Noise Ordinance – Chief Hanley

8:40

11. **Airport Master Plan & Upcoming Close of State Public Comment Period – Discussion

8:55

12. *Approval of Check Warrants

13. **Board Member Concerns

14. *Executive Session – Anticipated – Real Estate

15. **Action on Matters Discussed in Executive Session

9:05

16. *Adjourn

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