Producer: MCTV Middlebury Selectboard Meeting 1/23/24 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 January 9, 2024 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. Approval of Grant Agreements and Subgrant Agreements for State Wastewater Pretreatment Grants to WhistlePig and AgriMark (if available) 3e. Approval of 2024 Certificate of Highway Mileage 3f. Approval of Letter of Support for Tri Valley Transit’s Application for Rebuilding American Infrastructure Sustainably (RAISE) Grant funding for the final phase of its building project 3g. Consent Agenda Placeholder 3h. Town Manager’s Report 4. **Citizen Comments [Opportunity to raise or address issues not otherwise included on this agenda] 7:05 5. **Agenda Placeholder 6. *Appointments 6a. *Member of Means Woods Board of Trustees 6b. *Reappointment of Representative to Addison County Economic Development Corporation 7:10 7. *Emmalee Cherington, Director of Public Works Planning, updates and recommendations from the Infrastructure Committee meeting of January 11, 2024 7a. *Recommendation on Amendment #1 to the Mary Hogan Stormwater Project Engineering Agreement 7b. *Recommendation on FEMA Hazard Mitigation Grant Program for 52 Ossie Road Property 7c. *Brief summary of discussion of Electric Vehicle Charger locations 7d. *Recommendation on Transfer of Water Funds for Meter Trial 7e. **Project Updates 7:25 8. “Emmalee Cherington, Director of Public Works Planning, request for approval of application to Emergency Wetland Protection Program for streambank protection and channel bed stabilization on the Middlebury River 7:35 9. *Finalize FY25 General Fund Budget 7:50 10. *Finalize Annual Town Meeting Warning 8:00 11. *Zeke Davisson, Summit Properties, regarding draft development agreement, and request for letter of Support for Vermont Housing Finance Agency and Vermont Housing & Conservation Board Financing of Stonecrop Meadows’ Mixed-Income Rental Phase 8:10 12. *Sarah Hurlburt & Mukhtar A. Amin, 2 Forest Lane, Request to Purchase Property associated with Town of Middlebury Selectboard Meeting Tuesday January 23, 2024 7:00 P.M. Large Conference Room 77 Main Street, Middlebury Garage Easement from the Town 8:20 13. *Judy Wiger-Grohs and Leslie Kameny, Middlebury Tree Committee, requesting approval for submission of applications for Tree City USA and Arbor Day Growth Award Programs 8:25 14. * Ethan Murphy and Jill Quackenbush, Middlebury Skatepark Project, regarding submission of an application for a State of Vermont Recreational Trails Program Grant 8:30 15. * Approval of Memorandum of Agreement Among the Chittenden County Regional Planning Commission, the Addison County Regional Planning Commission and the Town for administration of the RAISE grant-funded Northwest Vermont Transit-Oriented Development Project 8:35 16. **Consideration of the State Property Valuation & Review’s 2023 Equalization Study Results 8:40 17. *Consideration of the Personnel Committee’s Recommendation on Water Department Staffing 18. **Agenda Placeholder 19. **Agenda Placeholder 20. *Approval of Check Warrants 21. **Board Member Concerns 22. **Executive Session – Legal Matters – if needed 23. **Action on Matters Discussed in Executive Session 9:00 24. *Adjourn