Meeting Agenda : Select Board Agenda – 4/17/21

Town of Pittsford, Vermont

Select Board Meeting

Wednesday, April 7, 2021

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 March 17, 2021 and Dog Hearing Minutes of March 17, 2021
  • 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 Purchase of Land for Relocated Florence Fire Substation
  • Review and Discuss ADA Compliance Report from Consultant
  • Adopt Local Hazard Mitigation Plan


5. New Business

  • Discuss Omya Proposal Regarding Truck Detail (M. Warfle)
  • Consider Retention of Sullivan & Powers as External Auditors
  • Review Highway Access/ROW Permit Application (Green Lantern Solar)
  • Remarks about Humphrey Road Speed Limit (K. Kennedy)
  • Remarks about West Creek Road and Depot Hill Roads (K. Kennedy)
  • Consider Developing a Town Map for Economic Development Purposes
  • Discuss Potential Changes to Select Board Meeting Format and Periodic Reporting from Department Heads (A. Malay)


6. 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) 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.


Next regular meeting: April 21, 2021