7:00 1. **Call to Order 2. *Approval of Agenda 3. *Approval of Consent Agenda 3a. *Approval of Minutes of the January 3, 2023 Special Selectboard Meeting 3b. Town Manager’s Report • Update – Future site discussions for Town’s Farmers Market • Middlebury Airport – Communications Update • ACEDC – Town’s Representative on Board – Public Notice for Interested Candidates 4. **Citizen Comments [Opportunity to raise or address issues not otherwise included on this agenda] 7:05 5. **Approval of Liquor License Application – Vermont Wine Shoppe LLC (Hare & the Dog) – Scott Hirschberg, applicant, attending 7:10 6. *Public Hearing – Town FY24 General Fund Budget 7:25 7. **Continued Review of Draft FY24 General Fund Budget 7a. Overall List of Non-Profit & Regional Agency Fundings Requests to Town 7b. Presentation from Tri-Valley Transit, Mary-Claire Crogan – FY24 Funding Request to Town, Overall Update on TVT Activities, and possible local micro-transit initiatives 7:50 8. **Presentation – Ilsley Library 100 Project Team Report/Update – Joe McVeigh & Dana Hart 8:05 9. **Presentation from Middlebury College – How Addison County communities have spent ARPA funding, and their methods of deciding how the funding would be spent 8:15 10. **Middlebury Diversity Report/Racial Equity Survey Results – Next Steps/Discussion – Consultants Tabitha Moore & Lisa Ryan 8:25 11. **State of Vermont – 2022 Equalization Study Results 8:30 12. *Approval of Check Warrants 13. **Board Member Concerns 14. **Executive Session – Anticipated – Real Estate & Personnel 15. **Action on Matters Discussed in Executive Session 9:00 16. *AdjournAdditional information about most Agenda items is available on the Town’s website, www.townofmiddlebury.org on the Selectboard page.