Town of Pittsford, Vermont
Select Board Meeting
Wednesday, February 1, 2023
Town Offices and ZOOM—6:30 P.M.
AGENDA
- 6:30 P.M. – Open Meeting
Administration
- Discuss Possible Need for Executive Session (Legal, Personnel, Contracts)
- Discuss Possible Need to Amend Agenda
- Adopt Agenda (Original or Amended)
- Act on Town Meeting Minutes of February 26, 2022
- Act on Select Board Meeting Minutes of January 18, 2023
- Act on Select Board Meeting Minutes of January 19, 2023
- Act on Orders
- Assistant to the Town Manager Report
- Select Board Member Remarks (if any)
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- Public Comment (Limited to 5 Minutes Per Speaker)
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- Old Business
- Town Report
- Transfer Station Ordinance
- Speed Limit Ordinance
- ATV Ordinance
- Truck Signs for Height Limits
- Extended Warranty for New Truck
- Junk Ordinance Violations
- Fire Hill Dog Issue
- Act 250 Appeal – Route 7 and Route 3 Intersection/Bridge
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- New Business
- Rutland County Humane Society – Coin Drop Request 10/7/23
- Maclure Library – Coin Drop Request
- Tim Johnson – M.T. Johnson, Inc. – Route 7 Concerns
- Pittsford Village Farm Grant – Looking for Letter of Support
- Otter Creek Engineering Updates and Approvals Needed
- Segment 2 Water and Sewer Plan
- Segment 3 Update
- Lead Services Contract
- Priority List/Planning Loan Agreements
- Town Lawn Mowing Bid
- Town Road Postings Sign-Off
- Right of Way Permit Approval – DG Outback Acres Solar, LLC
- CAI Contract 2023-2025
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- Liquor Board – New Regulations for Licenses FYI
- Cannabis Board – N/A
- Animal Control Board – N/A
- Adjournment
- Executive Sessions
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.
Executive Session I: Police Chief Warfle – Personnel
Executive Session II: W. Joseph Gagnon – Personnel
To attend this meeting, you have (3) options:
- Attend in-person. Pittsford Town Offices at 426 Plains Road, Pittsford, Vermont 05763
- 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)
- 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: February 15, 2023