Middlebury Selectboard 6/27/23

  Producer: MCTV Middlebury Selectboard Meeting 6/27/23 Click here to download the agenda (Full agenda continues below…)
7:00 1. **Call to Order 2. *Approval of Agenda 3. *Approval of Consent Agenda 3a. Approval of Minutes of the June 13, 2023 Regular Selectboard Meeting 3b. Acceptance of Selectboard Subcommittee Meeting Minutes • Energy Committee Meeting of June 21, 2023 • Diversity, Equity & Inclusion Workgroup Meeting of June 21, 2023 3c. Approval of Renewal Applications for 1st, 2nd & 3rd Class Liquor Licenses, Outside Consumption Permits and Entertainment Permits (if any) 3d. Approval of Grant Agreement with State of Vermont for Transportation Alternatives Program for Stormwater Treatment Scoping Study 3e. Approval of Extension for Local Hazard Mitigation Planning Grant 3f. Letter of Support for The Teen Center’s Application for a Spark Connecting Community Grant 3g. Consent Agenda Placeholder 3h. Town Manager’s Report • Vermont League of Cities & Towns Legislative Wrap-up (if available) • FY23 Local Option Tax Report 4. *Oath of Office for Incoming Town Clerk Karin Mott 7:10 5. * Citizen Comments [Opportunity to raise or address issues not otherwise included on this agenda] 6. **Agenda Placeholder 7:15 7. *Nominations & Appointments 7.a. *Appointment to Development Review Board 7.b. *Appointment of Alternate to Addison County Regional Planning Commission 7.c. *Re-appointment of Regional Emergency Committee Members 7:20 8. *Approval of Change Order for Exchange Street Bike-Ped Design Engineering Contract for Right-ofWay Acquisition (if available) 7:30 9. *Jeremy Palmer, Capital Projects Manager & Facilities Supervisor, WhistlePig Whiskey, regarding submission of a grant application to the State Department of Environmental Conservation for funding to improve wastewater pretreatment facilities (if available) 7:40 10. *Energy Committee Chair Howard Widelitz with the Committee’s recommendation on the use of funds set aside in the capital budget for energy efficiency to offset the increased cost of purchasing an electric mower for the Parks & Recreation Department 7:45 11. *Joanie Praamsma, The Women’s Center, with an update on the agency’s programs 7:55 12. **Agenda Placeholder 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 8:20 18. *Adjourn