Meeting Agenda : Select Board Agenda – 2/2/22

Town of Pittsford, Vermont

Select Board Meeting

Wednesday, February 2, 2022

Town Offices and ZOOM—6:30 P.M.

 

REVISED 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 January 19, 2022 and Minutes from Select Board Special Meetings of January 24, 2022 and January 26, 2022
  • 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
  • Update on Purchase of New Police Cruiser
  • State Legislature Re-Districting Update (B. Shaw and S. Jerome)

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5. New Business

  • Discuss Town Meeting Preparations
  • Discuss Personal Property Re-Assessment Plans (L. Wright)
  • Introduction to New Omya Verpol Plant Manager (W. Wilmans; J. Schell)
  • Consider Request to Support Coin Drop by Rutland County Humane Society (B. Saradarian)
  • Consider Seasonal Posting of Town Highways
  • Discuss Potential Uses of Town’s ARPA Funds
  • Discuss State Emergency Dispatch Operations and Alternatives (B. Hemple, M. Warfle and B. Foley)
  • Consider Selection of Date for Pittsford Day

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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.

 

Next regular meeting: February 16, 2022