7:00 1. **Call to Order 2. *Approval of Agenda 3. *Approval of Consent Agenda 3a. Approval of Minutes of the January 10, 2023 Special Selectboard Meeting 3b. Acceptance of Minutes of Selectboard Subcommittee Meeting Minutes 3c. Letter of Support for ACORN’s Grant Application for a Feasibility Study for Expansion of its Food Hub 3d. Letter of Thanks to American Legion Post #27 for support of the New Year’s Eve Fireworks Display 3e. Signature of Annual Certificate of Highway Mileage 3f. Consent Agenda Placeholder 3g. Town Manager’s Report • Update on Status of EcoGlobal Project from ACEDC 4. **Citizen Comments [Opportunity to raise or address issues not otherwise included on this agenda] 7:05 5. **Agenda Placeholder 7:10 6. *Emmalee Cherington, Director of Public Works Planning – Recommendations & Updates from the January 12, 2023 Town Infrastructure Committee Meeting 6a. *Approval of Construction Contract for Halladay Road Pump Station 6b. *Approval of Contract for HVAC Improvements at the PD Adaptive Reuse Building 6c. *Approval of Contract for Basement Drainage Improvements at the PD Adaptive Reuse Building 6d. *Approval of Contract for Access Improvements and Clearing at the Springside Rd. Reservoir 6e. *Approval of Pre-Purchase of Waterline for South Street Project 6f. **Other Infrastructure Projects – Updates 7:30 7. *Finalize FY24 General Fund Budget 7:45 8. *Finalize Warning for Town Meeting 8a. *Approval of Revised Declaration of Intent to Bond for Water Storage Facility Improvements 8b. *Approval of Resolution of Necessity to Bond to Finance Construction of Water Storage Facility Improvements 8:00 9. **Public Hearing on Final Adoption of Revisions to Noise Ordinance 8:25 10. *Letter to State of Vermont Division of Property Valuation & Review Requesting the Redetermination of the Common Level of Appraisal, which is used in calculating the Town’s Education Grand List 8:30 11. **Review Agenda for the Town/College Lunch in February 12. **Agenda Placeholder 8:35 13. *Approval of Check Warrants Town of Middlebury Selectboard Meeting Tuesday January 24, 2023 7:00 P.M. Large Conference Room 77 Main Street, Middlebury 14. **Board Member Concerns 15. **Executive Session – Anticipated – Real Estate 16. **Action on Matters Discussed in Executive Session 9:00 17. *Adjourn Additional information about most Agenda items is available on the Town’s website, www.townofmiddlebury.org on the Selectboard page.