Town of Pittsford, Vermont
Select Board Meeting
Wednesday, February 19, 2014
Municipal Office Conference Room 6:30 P.M.
AGENDA
6:30 P.M. – Open Meeting
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Administration
§ Act on Minutes of Select Board Meeting of February 5, 2014, Public Hearing (Merger) of February 5, 2014, Dog Hearing of February 5, 2014 and Special Select Board Meeting of February 11, 2014
§ Act on Orders
§ Town Manager’s Report
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Public Comment
§
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Old Business
§ Continued Discussion of Town Meeting Preparations
§ Discussion of Town Meeting with Moderator (J. Carvey)
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New Business
§ Presentation of FY2012-13 Audit Report (Sullivan & Powers)
§ Public Hearing on Proposed Fire District No. 1 Merger into Town
§ Certification of Highway Mileage
§ Update on Activities of Rutland regional Planning Commission (T. Lewis)
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Other Business that may come before the Board
§
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Executive Session, if necessary
A. Legal Issues
B. Contractual Issues
C. Personnel Issues
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8. Adjournment
Next regular meeting: March 5, 2014