Meeting Agenda : Select Board Meeting Agenda – 3/2/2022

Town of Pittsford
Pittsford, Vermont 05763
Select Board Meeting
Wednesday, March 2, 2022 at 6:30 PM

Town Offices and ZOOM 

AGENDA

1. Reorganization

  • Appointment of Chairman
  • Appointment of Vice Chairman
  • Discuss Possible need for Executive Session (Legal, Personnel, Contracts)
  • Discuss Possible Need to Amend Agenda
  • Adopt Agenda (Original or Amended)
  • Appointment of Recording Clerk (Assistant to the Town Manager)
  • Appointment of Official Newspaper (The Reporter)
  • Adoption of Select Board Meeting Schedule
  • Appointments of Officials and Various Boards and Commissions:

Delinquent Tax Collector:
Town Manager

Tree Warden:
Robert Ketcham

Animal Control Officers:
J. Michael Warfle
David Soulia

Rutland County Solid Waste Representatives:
Nancy Gaudreau
Alternate: William “Bill” Drummond

Enhanced 9-1-1 Coordinator:
Jeffrey Biasuzzi

Rutland Regional Planning Commission:
David Mills
Alternate:  Donna Wilson

Emergency Management Director:
Vacancy

Rutland Transportation Area Council:
Town Manager
Alternate: Alicia Malay

Fence Viewers:
W. Joseph Gagnon
David Mills
Vacancy

Recreation Committee (3 Yr.) 2025:
Monica Keith
Kelly Connaughton
Vacancy

Fuel Coordinator:
Town Manager

Fire Warden:
Bradley Keith

Planning Commission (3 Yr.) 2025:
Robb Spensley
Alternate:  Mike Norris
Alternate:  Donna Wilson

2. Administration

  • Act on Select Board Minutes of February 16, 2022
  • Act on Orders
  • Town Manager’s Report

3. Public Comment

4. Old Business

  • Update on Town Manager Recruitment Efforts
  • Remarks on The Nature Conservancy’s Efforts to Conserve Pittsford Parcel (J. Binhammer)

5. New Business

  • Review Results of Town Meeting
  • Appointment(s) to fill Elected Office(s) left unfilled by Election, if needed
  • Appointment(s) to Fill Vacancies among Officials, Board Members and Commissioners, if needed
  • Presentation of Audit Report (C. Hewitt of Sullivan & Powers)
  • Consider Adoption of VTrans Road and Bridge Standards
  • Consider Adoption of Annual Financial Plan
  • Consider Signing Certificate of Highway Mileage
  • Act on Second Class Liquor License Permit Renewal Application (Wesco, Inc. dba Champlain Farms #275)

6. Adjournment

Next regularly-scheduled meeting March 16, 2022

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.