Town of Pittsford, Vermont
Select Board Meeting
Wednesday, April 1, 2020
Town Offices—6:30 P.M.
Town Offices Closed
Mtg. via Conference Call
AGENDA
1. 6:30 P.M. – Open Meeting
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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 March 4, 2020
- Act on Orders
- Town Manager’s Report
- Select Board Member Remarks (if any)
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3. Public Comment (Limited to 5 Minutes Per Speaker)
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4. Old Business
- Consider Appointing New Member(s) to Fill Vacancy(ies) on Planning Commission (Without Interviews) [Executive Session]
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5. New Business
- Presentation of Annual Audit Report (C. Hewitt of Sullivan & Powers)
- Remarks from Solar Farm Developer Regarding Corn Hill Road Site (R. Meima)
- Review Truck Cab & Chassis Bids (C. Eugair)
- Consider Purchasing Additional Feature(s) for New Truck’s Body (C. Eugair)
- Discussion of Arm Mower Replacement/Purchase v. Rental Options (C. Eugair)
- Consider Appointing Trustee of Public Funds (B. Keith)
- Consider Appointing Grand Juror (R. Spensley)
- Consider Appointing Alternate Representative to Rutland County Solid Waste District Board (W. Drummond)
- Review and Discuss Health Officer Position Application [Executive Session]
- Discussion of Covid-19 Coronavirus Response
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6. Liquor Board
- First Class Liquor License Renewal Application (Hill Top Tavern dba Pittsford Pub & Grill)
- Third Class Liquor License Renewal Application (Hill Top Tavern dba Pittsford Pub & Grill)
- Outside Consumption Permit Renewal Application (Hill Top Tavern dba Pittsford Pub & Grill)
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7. Adjournment
Next regular meeting: April 15, 2020