Meeting Agenda : Select Board Meeting Agenda – 01/16/19

Select Board Meeting AGENDA

Wednesday, January 16, 2019

Town Office Conference Room– 6:30 P.M.


1.     6:30 P.M. – Open Meeting

2.     Administration

  • Discuss Possible Need for Executive Session (Legal, Personnel, Contracts)
  • Discuss Possible Need to Amend Agenda
  • Adopt Agenda (Original or Amended)
  • Act on Select Board Meeting Minutes of January 2, 2019
  • Act on Orders
  • Town Manager’s Report

3.     Public Comment (Limited to 5 Minutes Per Speaker)

4.     Old Business

  • Discussion of Highway Winter Road Maintenance Policy
  • Discussion of Stone & Sand Mixture for Winter Road Maintenance

5.     New Business

  • Vote on Adoption of FY19-20 Budgets
  • Review and Approval of Proposed Town Meeting WARNING
  • Discussion of Depot Hill Sewer Pump Station and WWTF Instrumentation Upgrade Projects and Act on Seeking Funding
  • Consider and Act Upon Proposed Settlement of Burditt Fund Litigation
  • Consider Promoting Acting Fire Warden to Fire Warden
  • Discussion of Status of Pittsford First Response

6.     Adjournment

Next regular meeting:  February 6, 2019