Town of Pittsford
Pittsford, Vermont 05763
Select Board Meeting
March 4, 2015
Municipal Office Conference Room 6:30 PM
AGENDA
Reorganization
- Appointment of Chairman
- Appointment of Vice Chairman
- Discuss Possible need for Executive Session (Legal, Personnel, Contracts)
- Discuss Possible Need to Amend Agenda
- Adopt Agenda (Original or Amended
- Appointment of Recording Clerk (L. Drummond)
- Appointment of Official Newspaper (The Reporter)
- Adoption of Select Board Meeting Schedule
- Appointments of Officials and Various Boards and Commissions:
| Animal Control Officers J. Michael WarfleCody Hesse |
Planning Commission (3 Yr.) 2018 Kathryn BrownCristina KumkaDavid Soulia
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| Delinquent Tax Collector John Haverstock |
Rutland County Solid Waste Representatives VacancyAlternate Position-Vacancy |
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| Emergency Management Coordinator Vacancy |
Rutland Regional Planning Commission Patricia Lewis |
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| Enhanced 9-1-1 Shawn HendeeVacancy |
Rutland Regional Transportation Council Margaret “Peg” Flory John Haverstock–Alternate |
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| Fence Viewers W. Joseph GagnonJohn C. FoxVacancy |
Recreation Committee (3 Yr.) 2018 Bill Crossmon Robert Ketcham |
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| Fuel Coordinator John Haverstock |
Surveyor of Wood Kenneth Gagnon |
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| Town Service Officer John Haverstock (Sign Form) |
Pound Keepers (2) Edward FoxVacancy |
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| Zoning Board of Adjustment (3 Yr.) 2018 John MitchellJack OrvisVacancy (Alternate)
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§ | Tree Warden Assistant Randal S. Adams |
| Tree Warden Shawn Erickson |
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| Water & Sewer Commission (3 Yr.) 2018 Ernest ClerihewClarence Greeno Robert Harnish Helen McKinlay David Pearson |
§ | Rutland Regional Ambulance Service (3- Yr.) 2018 Betsy Morgan |
6:30 P.M. – Open Meeting
Administration
- Act on Select Board Minutes of February 18, 2015; Act on Liquor Board Minutes of February 18, 2015
- Act on Orders
- Town Manager’s Report
Public Comment
Old Business
- Review of Proposed Hiring Policy
- Review of Winter Highway Operations (S. Erickson)
- Discuss Plans to Consider Proposed Amendments to Zoning Ordinance
New Business
- Appointment(s) to fill Elected Office(s) left unfilled by Election, if needed
- Appointment(s) to Fill Vacancies among Officials, Board Members and Commissioners, if needed
- Discussion of Planned Town-Wide Re-Assessment (J. Eugair)
- Discussion of Listers’ Compensation (J. Eugair)
- Consider Membership in Rutland Region Chamber of Commerce
Budget Status Update
Adjournment
Next regularly-scheduled meeting March 18, 2015