Meeting Agenda : Select Board – 05/15/19 – Agenda

Select Board Meeting Agenda
Wednesday, May 15, 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 May 1, 2019
  • Act on Orders
  • Town Manager’s Report
  • Select Board Member Remarks (if any)

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

4. Old Business

  • Continued Discussion of Draft Event Ordinance and Permit Form
  • Update on Village Route 7 Sidewalk Project

5. New Business

  • Review Highway Reconstruction Project Bids
  • Discuss Highway Project Prioritization (C. Eugair)
  • Remarks from Marzec-Gerrior’s Concerning Furnace Road Safety
  • Remarks from Norma Montaigne Regarding Route 7 (South) Safety Concerns
  • Review and Approve Town’s Draft Local Emergency Operations Plan (J. Davis)
  • Formal Appointment of Fire Warden (B. Keith)
  • Re-Appointment of Trustees to Manage Pittsford Fund

6. Liquor Board

  • Consider Recommendation to Town Clerk Regarding Special Event Permit Application (Champlain Orchards Tasting at Kamuda’s Country Market)

7. Adjournment

Next regular meeting: June 5, 2019