Middlebury Selectboard 3/14/23


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Middlebury Selectboard Meeting 3/14/23 Click here to download the agenda (Full agenda continues below…)

7:00 1. **Call to Order 2. * Board Organization: Elected Members Sworn in by Town Clerk; Election of Chair and Vice Chair 3. *Approval of Agenda 4. *Approval of Consent Agenda 4.a. Approval of Minutes of the February 27, 2023 Special Selectboard Meeting 4.b. Acceptance of Infrastructure Committee Meeting Minutes of February 9 and March 9, 2023 4.c. Selectboard Subcommittee Meeting Minutes 4.d. Approval of Renewal Applications for 1st, 2nd & 3rd Class Liquor Licenses, Outside Consumption Permits and Entertainment Permits (if Any) 4.e. Consent Agenda Placeholder 4.f. Town Manager’s Report – Emergency Management Director’s Response to State Hazard Mitigation Plan Survey 5. **Citizen Comments [Opportunity to raise or address issues not otherwise included on this agenda] 6. *Board Organization: Set Regular Meeting Date; Adopt Expenditure Review Roster; Review & Sign Operating Principles; Set Newspaper of Record; Appoint Middlebury Delegate and Alternate to Addison County Solid Waste Management District Board of Supervisors; Appoint Green Up Day Coordinator 7:15 7. * Agenda Place Holder 7:20 8. **Middlebury Diversity Report/Racial Equity Survey Results – Next Steps/Discussion – Consultants Lisa Ryan & Tabitha Moore 7:40 9. *Emmalee Cherington, Director of Public Works Planning with updates & recommendations from the March 9, 2023 Infrastructure Committee Meeting 9.a. Discussion of Stonecrop Meadows- Summit Properties Proposal 9.b. Gorham Lane Engineering Agreement 9.c. Vermont Agency of Transportation’s Transportation Alternatives Program (TAP) GrantStormwater Feasibility Study 9.d. Approval of Contracts for DPW and Police Station Building Upgrades 9.e. Approval of an Amendment to the Engineering Agreement for South Street9.f. Lead Service Line Inventory/ Asset Management Plan 8:00 10. *Amendment of Memorandum of Understanding with Turning Point Center of Addison County for Second Allocation of National Opioid Settlement Funds 8:10 11. **Report on Town – College Meeting of March 10, 2023 8:20 12. **Discuss Agenda for Selectboard Retreat on March 28, 2023  8:30 13. **Agenda Place Holder 14. *Approval of Check Warrants 15. **Board Member Concerns 16. *Executive Session – Anticipated — Contracts & Real Estate 17. **Action on Matters Discussed in Executive Session 8:45 18. *Adjourn