Producer: MCTV Middlebury Selectboard Meeting 12/19/23 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 December 12, 2023 Regular Selectboard Meeting 3.b. Acceptance of Selectboard Subcommittee Meeting Minutes (if any) 3.c. Applications for Liquor Licenses, 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. *Follow-Up on Consideration of Subscription to Smart Texting Technology to Communicate with Citizens 7:10 6. *Emmalee Cherington, Director of Public Works Planning, with updates and recommendations from the Infrastructure Committee meeting of December 14, 2023 6.a. *Line Striping Equipment – Recommendation on Funding and Timing of Purchase 6.b. *Urban Forestry Management Plan – Approval for Grant Proposal 6.c. **Project Updates 7:20 7. *Fire Chief David Shaw with an update on Replacement of Utility Fire Truck 7:35 8. *Dana Hart, Library Director, and Joe McVeigh, Ilsley 100 Project Team, with updates from Project Team Meetings 7:55 9. *Approval of Memorandum of Understanding (MOU) with the Climate Economy Action Center of Addison County for Assistance with the Implementation of the Town’s Municipal Energy Resilience Program (MERP) Grant 8:00 10. **Continued Review of Draft FY25 General Fund Budget • Kathleen Ramsay, Town Manager, Update of Latest Draft of Budget • Presentation – Tri-Valley Transit – Proposed Town Funding 8:30 11. **Review of First Draft of Draft Warning for Town Meeting 8:40 12. *Approval of Listers’ Grand List Errors & Omissions Report 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 TOWN OF MIDDLEBURY, VERMONT Selectboard Meeting Tuesday December 19, 2023 7:00PM Large Conference Room 77 Main Street, Middlebury video-conference available (Instructions below) 9:00 18. *Adjourn