7:00 1. **Call to Order 2. *Approval of Agenda 3. *Approval of Consent Agenda 3a. Approval of Minutes of the January 24, 2023 Regular Selectboard Meeting 3b. Acceptance of Minutes of Selectboard Subcommittee Meeting Minutes 3c. Approval of Growing Urban Forests 2022 Grant Timeline Extension 3d. Approval of Caring for Canopy 2022 Grant Timeline Extension 3e. Consent Agenda Placeholder 3f. Consent Agenda Placeholder 3g. Town Manager’s Report – Date of Town/College Lunch postponed to March 10, 2023 4. **Citizen Comments [Opportunity to raise or address issues not otherwise included on this agenda] 7:05 5. **Agenda Placeholder 6. *Appointment of Representative to Addison County Economic Development Corporation 7:10 7. * Emmalee Cherington, Director of Public Works Planning – Recommendations & Updates from the February 9, 2023 Infrastructure Committee Meeting 7a. Approval of Halladay Road Pump Station Construction Contract Change Order for Purchase of Generator 7.b. Approval of Halladay Road Pump Station Engineeing Agreement for Construction Phase 7.c. Approval of Gorham Lane Engineering Agreement 7.d. Approval of Roger’s Road Pump Station Engineering Agreement 7.e. Approval of Foote Street Agreement Engineering Agreement 7.f. Project Updates 7:30 8. *Joe McVeigh, President, Ilsley Library Board of Trustees, and Dana Hart, Library Director, with the Ilsley 100 Project Team’s Recommended Option 8.a. **Consideration of Contract with CPG Enterprises, Christine Graham, Principal, for fundraising assistance for the Library building project 8.b. **Consideration of proposed request for qualifications 8:00 9. **Stonecrop Meadows (Seminary Street Extension Housing Initiative) request for Town support of its pre-application for Vermont Community Development Program (VCDP) grant funding and letter of support for Community Recovery and Revitalization Program funding 8:10 10. *Chief of Police Tom Hanley regarding a Dispatch Pilot Project with Addison County Sheriff’s Office 8:20 11. *Memorandum of Understanding with Counseling Service of Addison County for Allocation of National Opioid Settlement Funds 12. **Consider Draft Letter of Support for Project Based Tax Increment Financing District Legislation to Middlebury’s Legislative Delegation 8:30 13. **Agenda Placeholder 14. *Approval of Check Warrants 15. **Board Member Concerns 16. **Executive Session – Not Anticipated 17. **Action on Matters Discussed in Executive Session 8:45 18. *Adjourn