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