Producer: MCTV

Middlebury Selectboard Meeting 12/12/23 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 3.a. Approval of Minutes of the November 28, Regular Selectboard Meeting 3.b. Acceptance of Selectboard Subcommittee Meeting Minutes (if any) 3.c. Applications for Liquor License, Outside Consumption Permits, and Entertainment Permits (if any) 3.d. Consent Agenda Placeholder 3.e. 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. *Jason Covey, Chief of Police, Recommendation on Police Cruiser Bids 7:20 7. *Emmalee Cherington, Director of Public Works Planning, Request for Approval of Request for State Revolving Planning Advance Loan for Wastewater Treatment Facility Engineering & Design 7:25 8. **Presentation of First Draft of FY25 (July 1, 2024 – June 30, 2025) Budget Proposal 8.a. Kathleen Ramsay, Town Manager, Review of Major Budget Drivers Based on First Draft Budget; Review of Budget Requests for Administration, Employee Benefits & Debt Service 8.b. Dana Hart, Director, Ilsley Public Library, Budget Request for Libraries 8.c. Jason Covey, Chief of Police, Budget Request for Police Department 8.d. David Shaw, Fire Chief, Budget Request for Fire Department 8.e. Bill Kernan, Director of Public Works Operations, Budget Request for Public Works 8.f. Scott Bourne, Parks & Recreation Superintendent, Budget Request for Parks & Recreation 8.g. Emmalee Cherington, Director of Public Works Planning, Overview of Capital Improvement Budget Request, as recommended by the Infrastructure Committee 8:15 9. *Consideration of Subscription for Smart Texting Technology to Communicate with Citizens 8:25 10. * Agenda Placeholder 11. *Agenda Placeholder 12. *Approval of Check Warrants 13. **Board Member Concerns 14. **Executive Session – Not Anticipated 15. **Action on Matters Discussed in Executive Session 8:40 16. *Adjourn