Producer: MCTV Middlebury Selectboard Meeting 4/23/24 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 April 9, 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 for First- and Third-Class Hotel Licenses and Outside Consumption Permit by New Owners of Waybury Inn 3e. Approval of Halladay Road Culvert Grant Agreement with State of Vermont Agency of Transportation 3f. Consent Agenda Placeholder 3g. Town Manager’s Report 4. *Citizen Comments [Opportunity to raise or address issues not otherwise included on this agenda] 7:05 5. *Appointments to Boards, Committees, Commissions & Official Positions 7:20 6. *Emmalee Cherington & Bill Kernan, Department of Public Works – With updates & recommendations from the April 16, 2024 Infrastructure Committee Meeting 6a. *Recommendation on Preferred Alternative for Route 7-Exchange Street-Happy Valley Road Intersection Improvements 6b. *Recommendation on Mary and Luis Slosar’s request for a connection to Middlebury’s system in Weybridge on Sheep Farm Road 6c. *Discussion of Water System Repairs & Capital Improvements 6d. *Brief review of project updates 7:40 7. **Tom Hanley, Emergency Management Director, regarding adoption of the 2024 Emergency Management Plan 7:50 8. **Discussion of the Federal Energy Regulatory Commission’s (FERC’s) Notice of Preliminary Permit Application of New England Hydropower Company, LLC for a Hydroelectric Facility on the north side of Middlebury Falls and consideration of submitting a Motion to Intervene 8:00 9. **Recommendation from Personnel Committee Meeting of April 22, 2024 regarding Police Department Staffing 8:10 10. **Agenda Placeholder 8:15 11. **Agenda Placeholder 8:20 12. * Approval of Check Warrants 13. **Board Member Concerns Town of Middlebury Selectboard Meeting Tuesday April 23, 2024 7:00PM Large Conference Room 77 Main Street, Middlebury videoconference available (Instructions below) 14. *Executive Session – Anticipated – Contracts 15. **Action on Matters Discussed in Executive Session 8:40 16. *Adjourn