Meeting Agenda : Select Board Meeting Agenda  – 02/20/19

Select Board Meeting Agenda
Wednesday, February 20, 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 February 6, 2019
  • Act on Orders
  • Town Manager’s Report

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

4. Old Business

  • Continued Discussion of Winter Highway Maintenance Policy
  • Discussion of Winter Sand/Crushed Marble Mixture in Use by Highway Crew
  • Update on Town Meeting Preparations

5. New Business

  • Remarks from Police Chief Regarding Possible Adoption of an “Event” Permit Requirement
  • Presentation of Annual Audit Report (F. Duplessis)
  • Consider Authorization to Post Roads
  • Review Application for Access/Right-of-Way Permit (P. Baker and A. Billings)

6. Liquor Board

  • Second Class Liquor License Renewal Application (Wesco, Inc. dba Champlain Farms)
  • First Class Restaurant/Bar Liquor License Renewal Application (Proctor-Pittsford Country Club, Inc. dba Redfield’s)
  • Liquor License Outside Consumption Renewal Application (Proctor-Pittsford Country Club, Inc. dba Redfield’s)

7. Adjournment

Next regular meeting: March 6, 2019