Select Board Meeting Agenda
Wednesday, February 20, 2019
Town Office Conference Room– 6:30 P.M.
AGENDA
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