AGENDA

• **Call to Order
• *Approval of Agenda
• *Approval of Consent Agenda
• . Approval of the Minutes of the November 12, 2024 Regular Selectboard Meeting
• Acceptance of Selectboard Subcommittee Meeting Minutes
• Approval of Renewal Applications for 1st, 2nd, & 3rd Class Liquor Licenses, Outside Consumption Permits, and Entertainment Permits
• State Agency of Transportation – Grants-in-Aid – Boardman Street
• Halladay Road Culvert – Payment Authorization
• Consent Agenda Placeholder
• Town Manager’s Report
• 4. *Citizen Comments (Opportunity to raise or address issues not otherwise included on this agenda)
• 5. **Infrastructure Committee – Updates & Recommendations
• – 5a. Wastewater Treatment Facility Upgrade – Wright-Pierce Recommendation
• – 5b. Library Renovation Moving Contract
• – 5c. Middle Road N. – Road/Sidewalk/Stormwater Contract Award
• – 5d. Seminary Street Ext. – Sewer Lining Contract Award
• – 5e. Chipman Hill Water Tank – Engineering Agreement
• – 5f. SRF Step III Engineering Services Agreement
• – 5g. Land & Water Conservation Fund Grant for Middlebury Skatepark Project
• 6. **FY26 Budget
• 6a. Overview of FY26 Budget Timeline
• 6b. Early view of Potential Major Budget Drivers
• 6c. Presentation of FY26 Capital Budget Requests, as recommended by Infrastructure Committee
• 10. *Approval of Check Warrants
• 11. **Board Member Concerns
• 12. *Executive Session – Personnel
• 13. **Action on Matters Discussed in Executive Session
• 14. *Adjourn