Producer: MCTV Middlebury Selectboard Meeting 6/25/24 Click here to dowload 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 June 11, 2024 Regular Selectboard Meeting 3b. Acceptance of Selectboard Subcommittee Meeting Minutes 3c. Approval of Renewal Applications for 1 st, 2nd , & 3rd Class Liquor Licenses, Outside Consumption Permits, and Entertainment Permits 3d. Approval of Grant Agreement with State of Vermont Agency of Transportation for Adams Acres Stormwater Treatment Project 3e. Approval of Letter of Support for Town Hall Theater’s Application for the TMobile’s Hometown Grants for their expansion project 3f. Halladay Road Highway Grant Award – Grant Agreement 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. *Bill Kernan, Director of Public Works Operations – Request for Emergency Approval of Rooftop Unit Replacement at the Parks & Recreation Building 7:10 6. *Emmalee Cherington Director, of Public Works Planning – Recommendations from the Infrastructure Committee’s June 13, 2024 Meeting 6a. Contract for Munson Road Culvert Engineering 6b. Funding of Middle Road North Improvements 7:30 7. *Legislative Wrap-up from the Vermont League of Cities & Towns with Local Legislators Invited 7:45 8. *Request of Vermont Gas System – Easement across Town property for a service line to St. Stephen’s Episcopal Church, 3 Main Street 8:00 9. *Maple Broadband request for an allocation of a portion of the Town’s ARPA Funding 8:10 10. *Follow-up to May 29, 2024 Selectboard Retreat (Downtown Parking; Increased Advertising and Presence in the Addison Independent) 8:20 11. *Stonecrop Housing Project – Review Draft Development Agreement & Proposed Road Namings (if available) 8:35 12. *Agenda Placeholder 8:40 13. *Agenda Placeholder 8:45 14. *Approval of Check Warrants Town of Middlebury, Vermont Selectboard Meeting Tuesday June 25, 2024 7:00PM Large Conference Room 77 Main Street, Middlebury videoconference available (Instructions below) 15. **Board Member Concerns 16. *Executive Session – Anticipated – Contracts & Probable Litigation 17. **Action on Matters Discussed in Executive Session 9:00 18. *Adjourn