Meeting Agenda : Select Board Agenda 10-19-22

Town of Pittsford, Vermont

Select Board Meeting

 Wednesday, October 19, 2022        

Town Offices and ZOOM—6:30 P.M.

 

AGENDA  – AMENDED

  1. 6:30 P.M. – Open Meeting

____________________________________________________

  1. 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 October 5, 2022
  • Act on Select Board Meeting Minutes of August 24, 2022
  • Act on Orders
  • Town Manager Summary
  • Select Board Member Remarks (if any)

____________________________________________________

  1. Public Comment (Limited to 5 Minutes Per Speaker)

____________________________________________________

  1. Old Business
  • ARPA Priorities
  • Coin Drop Policy
  • Purchasing Policy
  • Delinquent Tax Policy
  • Special Appropriations as Listed
  •  ___________________________________________________
  1. New Business
  • Rutland Regional Chamber Visit to Speak
  • Historical Society ARPA Discussion
  • Library ARPA Discussion
  • Otter Creek Engineering * Route 7-Segment 3 Estimate
  • Carpet Cleaning Request * Close (2) Hours Early Friday 10/28
  • Arm Mower Sale
  • New Phone System Packet
  1. Liquor Board – N/A
  2. Cannabis Board – N/A
  3. Adjournment
  4. Executive Session

In accordance with 1 VSA 312 (b), where premature general public knowledge would clearly place the Municipality or person involved at a substantial disadvantage due to contractual discussion.

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)

  1. 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 Select Board meeting:  November 2, 2022