Meeting Agenda : Select Board Agenda – 8/5/20

Town of Pittsford, Vermont

Select Board Meeting

Wednesday, August 5, 2020

Town Offices—6:30 P.M.

Town Offices Closed

Public Access via Conference Call

(425) 436-6321/Access Code 657248




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 July 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

  • Update on Town’s COVID-19 Response
  • Continued Discussion of Anticipated Covid-19 Repercussions for Municipal Finances
  • Discuss Status of Grant List and the Setting of Tax Rates
  • Discussion of COPS Grant Status and Possible Police Relationship with the Town of Proctor
  • Continued Review of Village Sidewalk Bid and Discuss Alternatives


5. New Business

  • Discussion of Proposed Plains Road Solar Farm (W. Veve)
  • Update on Assessment Grievances and Primary Election Plans (H. McKinlay)
  • Update on Broadband Grant
  • Review Highway Access/Right-of-Way Permit Applications (R. & P. Kimball); (D. & C. Falk)
  • Consider Seeking Grant-in-Aid to Purchase Leaf Blower for Highway Department
  • Review Town Policy Prohibiting Acceptance of Late Applications for Open Town Staff Positions
  • Consider Accepting Letter of Resignation (B. Crossmon) and Making Appointment to Recreation Committee (J. Blanchard)
  • Update on Recreation Director Recruitment Efforts
  • Review of Depot Hill Pump Station Replacement Bids


6. Adjournment


Next regular meeting: August 19, 2020