Producer: MCTV Middlebury Selectboard Meeting 9/10/24 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 August 27, 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 FY25 Service Contract with Addison Central Supervisory District for School Resource Officer 3e. Approval of Resolution for Appointment of Director of Public Works Planning Emmalee Cherington as the Authorized Official for Applying for Northern Border Regional Commission Funding 3f. Consent Agenda Placeholder 3g. Consent Agenda Placeholder 3h. Consent Agenda Placeholder 3i. Town Manager’s Report • Notice from the Vermont Agency of Transportation of Award of Bike/Ped Grant for Sidewalks in the Buttolph Acres Neighborhood • Vermont Municipal Bond Bank Pilot Project for use of Bond Refunding Savings to Support Development of Affordable Housing • Green Mountain and Finger Lakes National Invitation to Comment on Old Town Road Powerline Reconstruction 4. *Citizen Comments (Opportunity to raise or address issues not otherwise included on this agenda) 7:05 5. *Consideration of Better Middlebury Partnership’s Request for Closure of Main Street for Spooktacular 7:10 6. *Appointment of Middlebury’s Contact for Vermont 250th Celebration Preparations 7:15 7. *Fire Chief David Shaw, Request for Approval of Purchase Order for Grant-Funded Stabilizers and Air Bags 7:20 8. *Update on Stonecrop Housing Project – Review & Approval of Development Agreement 7:30 9. *Mike Roy, Chair of Energy Committee, with updates from the Energy Committee 9a. Request for Approval of Proposal from Community Decarbonization Partners to advance local Thermal Energy Networks 9b. Request for Approval for use of Capital Improvements Funds for Energy Efficiency to offset the cost of installation of Heat Pumps at the Recreation Center 7:50 10. *Discuss Vermont League of Cities & Towns’ Proposed Legislative Policies, including Education Funding Proposals. 8:00 11. * Agenda Placeholder Town of Middlebury, Vermont Selectboard Meeting Tuesday September 10, 2024 7:00PM Large Conference Room 77 Main Street, Middlebury videoconference available (Instructions below) 8:05 12. *Agenda Placeholder 8:10 13. * Agenda Placeholder 8:15 14. **Agenda Placeholder 15. *Approval of Check Warrants 16. **Board Member Concerns 17. *Executive Session – Anticipated – Contracts & Personnel 18. **Action on Matters Discussed in Executive Session 8:30 19. *Adjourn