Meeting Agenda : Select Board Meeting Agenda – 6/19/19

Town of Pittsford, Vermont

Select Board Meeting

Wednesday, June 19, 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 June 5, 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 Regarding Request for Funding for Chittenden Dam Breach Alert Sirens
  • Continued Discussion of Plans for Old Police Cruiser

____________________________________________________

5. New Business

  • Remarks from Planning Commission Regarding Development of a Town Energy Plan (M. Winslow/R. Conway)
  • Public Hearing on Public Assembly Ordinance
  • Review External Auditors Fee Proposal and Confirm Firms Retention for FY19 Audit

_____________________________________________________

6. Liquor Board

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

_____________________________________________________

7. Adjournment

Next regular meeting: July 3, 2019