Meeting Agenda : Select Board Agenda – 11/18/20

Town of Pittsford, Vermont

Select Board Meeting

Wednesday, November 18, 2020

Town Offices and ZOOM—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 November 4, 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

  • Discussion of Highway Department Truck Order (C. Eugair)


5. New Business

  • Review Second Draft of FY2021-22 Budgets
  • Discuss Work Plan for Highway Department (C. Eugair)
  • Budget Presentation for Highway Department (C. Eugair)
  • Budget Presentation for Police Department (M. Warfle)
  • Budget Presentation for Fire Department (B. Hemple)
  • Budget Presentation for First Response (B. Foley)
  • Review Bid(s) to Perform Ceiling Work at Fire House
  • Review Resident Requests to Address Safety in the Route 3 Corridor (R. Ray)
  • Review Status of Properties with Junk Ordinance Violations
  • Review 45-Day Notice of Solar Project on Kendall Hill Road (Encore Renewable Energy)
  • Review 45-Day Notice of Solar Project off Parker Road (Casella, Inc.)


6. Adjournment


Next regular meeting: December 2, 2020


To attend this meeting, you have 3 options:


  1. Contact the Town Manager to see whether there is space in the Conference Room to accommodate you safely. There can be only 1 or 2 guests present at a time.
  2. Video Conference. This Option is only available if you have a computer with a built-in or external camera and microphone (Zoom software download required) OR you have a phone with a built-in camera (Zoom App download required) Meeting ID (652 103 6395)
  3. Conference Call: To dial in for audio only: Dial (929) 205 6099 then Confirm by hitting pound. Then, when prompted to enter participant ID, just hit pound again to enter meeting.