Meeting Agenda : Select Board Agenda – 2/17/21

Town of Pittsford, Vermont
Select Board Meeting
Wednesday, February 17, 2021
Town Offices and ZOOM—6:30 P.M.
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 February 3, 2021
  • 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

  • Discuss Town Meeting Preparations and Logistics
  • Entertain Public Comment on Local Hazard Mitigation Plan
  • Review Draft of Proposed Amendment to Burning Ordinance

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5. New Business

  • Presentation of FY20 Audit Report (C. Hewitt of Sullivan & Powers)
  • Review and Approve Proposal to Post Town Roads
  • Review Traffic Counts from Rutland Regional Planning Commission
  • Select a Tentative Date for Pittsford Day
  • Consider Appointing a Second Alternate to Town Planning Commission
  • Consider Making Appointment of Alternate to Rutland Regional Planning Commission

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6. Liquor Board

  • Second Class Liquor License Renewal Application (Wesco, Inc. dba Champlain Farms)

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7. Adjournment

 

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)
https://www.Zoom.us 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.

 

TOWN MEETING Informational Hearing: Monday, March 1, 2021

Next regular meeting: March 3, 2021