Producer: MCTV Middlebury Selectboard Meeting 4/9/24 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 March 26, 2024 – Regular Selectboard Meeting 3b. Acceptance of Selectboard Subcommittee Meeting Minutes 3c. Approval of Renewal Applications for 1st, 2nd & 3rd Class Liquor Licenses, Outside Consumption Permits and Entertainment Permits 3d. Approval of Letter of Support for Summit Housing’s Application for Congressionally Directed Spending (CDS) for the Stonecrop Housing Development 3e. Consent Agenda Placeholder 3f. Consent Agenda Placeholder 3g. Town Manager’s Report • Scoping Report for Route 7-Exchange Street-Happy Valley Road Intersection Improvement Presentation scheduled for Infrastructure Meeting on April 16 4. *Citizen Comments 7:10 5. *Emmalee Cherington, Director of Public Works-Planning – Request for approval of Wright-Pierce On-Call Engineering Services for Solid Waste Certification Assistance 5a. *Annual Approval of the Certification of Compliance for Town Road and Bridge Standards and And Network Inventory 7:20 6. * Nominations to Appointed Boards, Committees, Commissions & Official Positions 7:30 7. *Bill Kernan, Director of Public Works-Operations 7a. *Requests for Approval of Purchase Orders to replace the Variable Frequency Drive (VFD) Pump and Redevelop Well #4 7b. *Request for Five-Year Approval for Purchase of Diffuser Assemblies 7:40 8. *Jeremy Palmer, South Ridge Homeowners’ Association – Request for enforcement of the ‘No Parking’ zone along South Ridge Drive and/or alternative parking solutions for sporting events at the Middlebury Union Middle School Recreation Fields 7:55 9. * Phyllis Stinson, Middlebury Skatepark Project – Update on progress from 2023 8:10 10. *David Sophrin, Assistant Town Manager – Updates and Recommendations from the Policy Review Committee Meeting of March 28, 2024, including a recommended policy change for the Town’s Parking Appeals process 8:20 11. **Agenda Placeholder 8:25 12. **Agenda Placeholder 8:30 13. **Agenda Placeholder Town of Middlebury Selectboard Meeting Tuesday April 9, 2024 7:00PM Large Conference Room 77 Main Street, Middlebury videoconference available (Instructions below) 8:35 14. * Approval of Check Warrants 15. **Board Member Concerns 16. *Executive Session – Not Anticipated 17. **Action on Matters Discussed in Executive Session 9:00 20. *Adjourn