Middlebury Selectboard Meeting 9/24/24 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 the Minutes of the September 10, 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. Consent Agenda Placeholder 3e. Consent Agenda Placeholder 3f. Consent Agenda Placeholder 3g. Town Manager’s Report • Addison Independent Feature on Downtown Improvement District • Health Officer Letter to the Editor – Control of Dogs & Wolf Hybrids • Assistant Town Manager Email – Town Encampment Policy Discussions – Next Steps • Energy Committee – Vacancy Advertisement 4. *Citizen Comments (Opportunity to raise or address issues not otherwise included on this agenda) 7:05 5. *Agenda Placeholder 7:10 6. *Emmalee Cherington, Director of Public Works Planning, with Updates from the Infrastructure Committee Meeting of September 12, 2024 6a. *Recommendation on Buttolph Development Sidewalk Grant Award 6b. *Recommendation on Biosolids Handling & Wastewater Treatment Facility Improvements 6c. *Other Project Updates 7:25 7. *Wendy Warren, Greater Buttolph Neighborhood, to present a petition requesting installation of speed bumps each spring and recent traffic data 7:35 8. *Dana Hart, Library Director, Regarding Ilsley Public Library Renovation & Expansion Project 8a. Approval of Grant Application to Vermont Historic Preservation Grant Program 8b. Approval of funding for building and security improvements required for the Library’s temporary relocation to the National Bank of Middlebury’s Duclos Building 8c. Agreement with Owner of Temporary Library Storage Location 8d. Approval of Grant Application – Municipal Energy Resilience Program (MERP) Level II Energy; Assessment Reports Received 7:50 9. *Mike Roy, Chair, Energy Committee, with updates from the Committee’s September 18, 2024 meeting Town of Middlebury, Vermont Selectboard Meeting Tuesday September 24, 2024 7:00PM Large Conference Room 77 Main Street, Middlebury videoconference available (Instructions below) and follow-up on the Committee’s request for approval and funding of proposal from Community Decarbonization Partners to Advance Local Thermal Energy Networks 10. **Agenda Placeholder 11. **Agenda Placeholder 12. **Agenda Placeholder 13. **Agenda Placeholder 14. *Approval of Check Warrants 15. **Board Member Concerns 16. *Executive Session – Anticipated – Personnel 17. **Action on Matters Discussed in Executive Session 18. *Adjourn.