Middlebury Selectboard 2/27/23

Producer: MCTV
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7:00 1. **Call to Order 2. *Approval of Agenda 3. *Approval of Consent Agenda 3a. Approval of Minutes of the February 14, 2023 Regular Selectboard Meeting 3b. Acceptance of Minutes of Selectboard Subcommittee Meeting Minutes 3c. Approval of Renewal Applications for 1st, 2nd & 3rd Class Liquor Licenses, Outside Consumption Permits and Entertainment Permits 3d. Letter of Support for Otter Creek Child Care Center’s application for the State Community Recovery & Revitalization Program Grant Program 3e. Consent Agenda Placeholder 3f. Consent Agenda Placeholder 3g. Town Manager’s Report – Tree Clearing for Chipman Hill Water Storage Project – Town Clerk Position Advertised – Correspondence from VELCO regarding change in location of temporary access road for construction of Quarry Road substation improvements 4. **Citizen Comments [Opportunity to raise or address issues not otherwise included on this agenda] 7:05 5. *Crooked Ladle Catering, LLC, 51 Main Street, Application for a First-Class Restaurant/Bar Liquor License 6. **Updates from State Legislators and Discussion of Legislation and State Programs of interest to the Town, including: – Project Based Tax Increment Financing Districts – Public Safety Dispatch – Education Property Tax/Common Level of Appraisal – Reappraisal Requirements 7:30 7. *Dana Hart, Library Director, with request for support for the submission of a pre-application for an Accessibility Modification Grant from the Agency of Commerce and Community Development 7:35 8. *Application for Public Assemblage Permit for Midd Pride Parade & Festival, including a request for the closure of Main Street for the Sunday, June 25, 2023 event 7:40 9. *Award Contract for Cleaning Sewer and Storm Lines to the Low Bidder 7:45 10. **Draft Policy on Outdoor Dining Permits (if available) 7:55 11. **Prepare for Town Meeting, Monday, March 6, 2023 8:10 12. ** Town/College Quarterly Meeting Agenda 8:15 13. **Annual Selectboard Retreat – Scheduling and Topics 8:25 14. **Agenda Placeholder 8:30 15. *Approval of Check Warrants 16. **Board Member Concerns 17. **Executive Session – Not Anticipated 18. **Action on Matters Discussed in Executive Session 8:45 19. *Adjourn