Town of Pittsford, Vermont
Select Board Meeting
Wednesday, February 15, 2017
Town Office Conference Room– 6:30 P.M.
AGENDA
1. 6:30 P.M. – Open Meeting
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2. Administration
- Discuss Possible Need for Executive Session (Legal, Personnel, Contracts)
- Discuss Possible Need to Amend Agenda
- Adopt Agenda (Original or Amended)
- Act on Minutes of Select Board Meeting of February 18, 2017
- Act on Orders
- Town Manager’s Report
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3. Public Comment (Limited to 5 Minutes Per Speaker)
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4. Old Business
- Review Town Report Dedication Ceremony Plans
- Review Town Meeting Preparations
- Review Bids to Purchase Nauman Parcel
- Discuss Options to Dispose of Wood Pile at Transfer Station
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5. New Business
- State Legislative Session Update (B. Shaw)
- Presentation of FY2015-16 Audit Report (F. Duplessis of Sullivan & Powers)
- Certification of Compliance with State’s Road and Bridge Standards
- Authorize Seasonal Posting of Roads
- Authorize Town Manager to Respond to Municipal Impact Questionnaire for Dan Adams’ Act 250 Subdivision Permit Process
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6. Liquor Board
- Review and Approve Second Class Liquor Permit Renewal Application (R.L. Vallee, Inc. dba Maplefield’s)
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7. Adjournment
Next regular meeting: March 8, 2017**Note Revised Date