Meeting Minutes : Special Select Board Minutes – 1/24/22

Special Select Board Meeting

Town of Pittsford, Vermont

Minutes of Meeting/January 24, 2022

This meeting was conducted at Pittsford Town offices, 426 Plains Road, and also via teleconference using ZOOM.

Present: T. Hank Pelkey; Joseph Gagnon, Thomas Hooker and David Mills (Vice Chair). Absent: Alicia Malay, Chair). Also present: Rick McGuire (Zoom) and Kelly Giard.

Call to Order. D. Mills called the meeting to order at 5:03 p.m.

Public Comment.

None.

Discussion of Town Manager Candidate Communication

T. Hooker (2d by D. Mills) moved to enter into executive session under provisions of VSA Title 1 Section 313(a) to consider the appointment or employment of an employee for the Town of Pittsford where premature knowledge would place the candidates under consideration at a substantial disadvantage and to invite Rick McGuire and Kelly Giard (Zoom Host) to join. Motion approved unanimously.

The Board entered executive session at 5:03 p.m.

T. Hooker (2d by D. Mills) moved to enter public session at 5:55 p.m. Motion approved unanimously.

 

Adjournment.

T. Hooker (2d by J. Gagnon) moved to adjourn. Motion approved unanimously.

Meeting adjourned at 5:55 p.m.

Minutes prepared by Kelly Giard

APPROVED:

__[ABSENT]________________

Alicia Malay, Chair

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David Mills, Vice Chair

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Joseph Gagnon

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Thomas Hooker

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T. “Hank” Pelkey