Producer: MCTV

Middlebury Selectboard Meeting 7/23/24 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 July 9, 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. Policy Review Committee – Requested Policy Assignment – Sole-Source Purchases 3e. Consent Agenda Placeholder 3f. Consent Agenda Placeholder 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. *Emmalee Cherington, Director of Public Works Planning – Update on investigations of the storm drainage system(s) in the area of the Seymour Street Underpass 7:15 6. *National Opioid Settlement – Allergan, Teva, Walmart, CVS & Walgreens (Year 1): Discussion and Approval of Proposed Agreements with the Turning Point Center of Addison County and the Counseling Service of Addison County for services to be rendered in association with Opioid Remediation, as required under the terms of the Settlement Agreement 7:25 7. *Approval of Proposed Road Names for Stonecrop Housing Project (if available) 7:35 8. **Update on Stonecrop Housing Project – Continued Review of Draft Development Agreement (if any update is available) 7:55 9. *Request for Purchase Order – Wastewater Replacement Breaker 8:00 10. *Proposal from Harris & Harris – Ilsley Library Project Clerk of the Works Services 8:05 11. *Agenda Placeholder 8:10 12. *Agenda Placeholder 8:15 13. *Approval of Check Warrants 14. **Board Member Concerns 15. *Executive Session – Anticipated – Probable Litigation, Contracts & Personnel 16. **Action on Matters Discussed in Executive Session 8:30 17. *Adjourn