Meeting Agenda : Select Board – 1/22/20

Town of Pittsford, Vermont

Select Board Meeting

Wednesday, January 22, 2019

Town Offices—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 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