Town of Pittsford, Vermont
Select Board Meeting
Wednesday, January 22, 2019
Town Offices—6:30 P.M.
REVISED 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 January 15, 2020
- 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
- Review and Approve Draft Letter to State Agency of Transportation Regarding Condition of Village Segment of US Route 7
____________________________________________________
5. New Business
- Preview of Vermont Legislative Session (B. Shaw and S. Jerome)
- Update on Budget Preparations and Budget Adoption Vote
- Request to Include Non-Binding Resolution in Town Meeting WARNING (B. Wood)
- Review and Adopt Town Meeting WARNING
- Discuss Preparations for Town Meeting and Town Report
- Discuss Proposed Mutual Aid Agreement for Municipal Public Works Departments
- Review and Approve Certificate of Highway Mileage
- Review VTrans Offer of Compensation for Bridge Replacement Work
_____________________________________________________
6. Adjournment
Next regular meeting: February 5, 2020