Producer: MCTV Middlebury Selectboard Meeting 11/28/23 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 November 14, Regular Selectboard Meeting 3b. Acceptance of Selectboard Subcommittee Meeting Minutes (if any) 3c. Letter of Support for Municipal Mitigation Stormwater Grant Application 3d. Consent Agenda Placeholder 3e. Consent Agenda Placeholder 3f. Town Manager’s Report 4. **Citizen Comments (Opportunity to raise or address issues not otherwise included on this agenda) 5. **Agenda Placeholder 7:10 6. *Consideration of Applications for Appointment to the Selectboard’s Policy Review Subcommittee 7:20 7. *Liam Hickey, Trails & Volunteer Coordinator, Middlebury Area Land Trust (MALT) request for a letter of support for 2023 Vermont Outdoor Recreation Economic Collaborative (VOREC) Grant Application for improvements to Wright Park 7:30 8. *Jason Covey, Chief of Police, Report on Dispatch Pilot Project with Addison County Sheriff’s Department and Extension of the Memorandum of Understanding with the Sheriff for 2024 7:40 9. *Emmalee Cherington, Director of Public Works-Planning, request for award of contract for the installation of guardrail in locations that experienced impacts during the August flooding event and purchase of pavement line striper and driver 7:45 10. * Dana Hart, Library Director 10a. Approval for submission of Application for the Libraries Transforming Communities: Accessible Small and Rural Communities grant from the American Libraries Association 10b. Approval of Contract with Christine Graham (CPG Enterprises) for consultation work during the quiet phase of the library’s capital campaign 10c. Approval of Draft Letter of Intent with Weybridge Regarding Membership at the Ilsley Public Library for Weybridge Residents 7:55 11. *Approval of Third Amendment to License Agreement with Verizon for Communications Tower on Chipman Hill 8:05 12. *Agenda Placeholder 13. *Agenda Placeholder 14. *Approval of Check Warrants 15. **Board Member Concerns 16. **Executive Session – Anticipated – Legal Matters 17. **Action on Matters Discussed in Executive Session  8:20 18. *Adjourn