Town of Pittsford, Vermont

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Town of Pittsford 

Sewer Board Minutes    August 3, 2005 

Thomas “Hank” Pelkey opened the meeting at 7:07 p.m.  Sewer Board members present were:   Thomas “Hank” Pelkey, Joseph Gagnon, Larry Pomainville, Allen Hitchcock, and Dave Markowski.  Also present were Michael Balch, Roy Newton, and Denise Mahoney.

MINUTES

The minutes of July 6, 2005 were reviewed and corrections were noted. 1) motion for executive session needs to be inserted, 2) Page 2, New Business, 8th sentence needs to change in tact to intact.

NEW BUSINESS

Sewer Board operating Alternatives

M. Balch distributed information in packet regarding the present operations at the sewer plant.  He noted that Simon’s Operation Services, Inc. contract with the Town, they must give notice in July if they want to extend the contract and we have not received notice. L. Pomainville asked if this discussion should be in executive session. A motion was made by A. Hitchcock, seconded by D. Markowski to enter Executive Session for the purposes of personnel discussion at 7:12 p.m.  The vote was unanimous.  In accordance with 1VSA 312(b) where premature general public knowledge would clearly place the Municipality or person involved at a substantial disadvantage, the Board unanimously agreed to go into Executive Session for Contractual Matters and Personnel.  M. Balch was invited to stay.  All others were excused.  The Board came out of Executive Session at 7:30 p.m.  A motion was made by D. Markowski, seconded by J. Gagnon to direct the Town Manager to proceed with the proposed sewer operations contract and not renew the current one, and to advertise for employees to staff the plant, and pursue the inter municipal agreement with Otter Valley.  The vote was unanimous.

With no further business the Sewer Board adjourned at 7:34 p.m. and convened as the Liquor Board

Respectfully submitted:             

                        

Thomas “Hank Pelkey, Chair

Allen Hitchcock, Vice-Chair  

Dave Markowski, Selectman

W. Joseph Gagnon, Selectman

Larry Pomainville, Selectman

Helen McKinlay, Recording Secretary        



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