Producer: MCTV Middlebury Selectboard Meeting 1/9/24 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 December 19, 2023 Selectboard Meeting 3b. Acceptance of Selectboard Subcommittee Meeting Minutes (if any) 3c. Applications for Liquor Licenses, Outside Consumption Permits, and Entertainment Permits (if any) 3d. Consent Agenda Placeholder 3e. Tree City USA Growth Award Application 3f. Town Manager’s Report • Town of Middlebury Wastewater Superintendent Robert Wells named 2023 Regional Wastewater Treatment Plant Operator of the Year by the US EPA Region 1 Office 4. **Citizen Comments (Opportunity to raise or address issues not otherwise included on this agenda) 7:05 5. **Agenda Placeholder 6. *Nomination of Candidates for appointment to Means Woods Board of Trustees 7:10 7. *Public Hearing – Town FY25 General Fund Budget 7:25 8. **Continued Review of Draft Town FY25 General Fund Budget 8.a. Discussion of Input from Public Meeting 8.b. Overall List of Non-Profit & Regional Agency Funding Requests to Town 8.c. Charter House Coalition 7:50 9. **Kate Rothwell, Executive Director, Middlebury Regional EMS 8:10 10. *Sarah Hurlburt & Mukhtar A. Amin, 2 Forest Lane – Request to Purchase Property associated with Garage Easement from the Town 8:20 11. **Dana Hart, Library Director, and Chris Huston, ReArch Project Manager – Regarding Ilsley Public Library Renovation/Expansion Construction Budget and Timeline Update 8:40 12. *David Sophrin, Assistant Town Manager – Brief Update from First Meeting of the Policy Review Committee 8:45 13. **Agenda Placeholder 14. **Agenda Placeholder 15. *Approval of Check Warrants 16. **Board Member Concerns Town of Middlebury Selectboard Meeting Tuesday January 9, 2024 7:00PM Large Conference Room 77 Main Street, Middlebury 17. **Executive Session – Contracts 18. **Action on Matters Discussed in Executive Session 9:00 19. *Adjourn