Meeting Agenda : Select Board Agenda – 1/5/22

Town of Pittsford, Vermont

Select Board Meeting

Wednesday, January 5, 2022

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 December 15, 2021 and on Special Select Board Meeting Minutes of December 16, 2021 and December 20, 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

  • Update on VLCT Retention and Efforts on Recruitment/Hiring of New Town Manager

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5. New Business

  • Presentation of Fifth Draft of FY 2023 Budgets
  • Consider Adoption of FY 2023 Budgets
  • Discuss Town Meeting Date, Venue and Preparations
  • Review Draft Town Meeting WARNING
  • Consider Purchase of a New Police Cruiser (M. Warfle)
  • Review and Discuss State Property Valuation and Review’s 2021 Equalization Study and Implications for Re-Assessment
  • Review Liquor License Renewal Applications (Proctor-Pittsford Country Club, Inc.): First Class, Third Class and Outside Consumption

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6. Adjournment

 

To attend this meeting, you have 3 options:

  1. Attend in-person.
  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.