Town of Pittsford, Vermont
Selectboard Meeting
Wednesday, April 5, 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 Selectboard Meeting Minutes of March 15, 2023
- Act on Orders
- Town Manager Report
- Selectboard Member Remarks (if any)
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- Public Comment (Limited to 5 Minutes Per Speaker)
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- Old Business
- Special Appropriations
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- New Business
- DG Outback Acres Solar Presentation
- Water and Sewer Commission Discussion
- Trustees of Public Funds Discussion
- Financial Policies Review and Approval
- Trustees of Public Funds Investment Policy
- Fraud Prevention Policy
- Investment Policy
- Lawn Mowing Bid Results
- RRPC Mutual Aid Agreement
- RF3-504-1.0 Loan Agreement for Lead Service Line Inventory Loan
- Vermont Digital quote for Police laptops
- Otter Creek Communications Union District Appointment of Representatives
- Personnel Policy Draft Review
- Rules of Procedure for Selectboard Review and Approval
- Local Emergency Management Plan Municipal Adoption Approval 2023
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- Liquor Board – approval of liquor license list from Helen
- Adjournment
Executive Session – In accordance with 1 VSA § 313(a), where premature general public knowledge would clearly place the Municipality or person involved at a substantial disadvantage due to contractual discussion.
- Contracts in accordance with 1 VSA § 313(a)(1)(A)
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: April 19, 2023