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Town of Pittsford
Select Board Minutes 1/12/05  


 Thomas “Hank” Pelkey opened the meeting at 3:0 PM.  Select Board members present were:  Thomas “Hank” Pelkey, Larry Pomainville, Joe Gagnon, Allen Hitchcock, and Dave Markowski.  Also present were:  Mike Balch, Don Nickless and Robert Howland.



Lothrop School Board Director Vacancy

R. Howland addressed the Select Board regarding Mary Marzec-Gerrior’s resignation letter from the Lothrop School Board effective January 11, 2005.  R. Howland requested the Select Board appoint M. Marzec-Gerrior to fill out the remainder of the term until the March 2, 2005 election.  A motion was made by A. Hitchcock and seconded by L. Pomainville to appoint M. Marzec-Gerrior to fill the vacant Lothrop School Director position until the March 2, 2005 election.  The motion passed unanimously.  R. Howland departed at 3:10 P.M.



In accordance with 1VSA 312(b) where premature general public knowledge would clearly place the Municipality or person involved at a substantial disadvantage, the Board unanimously agreed to go into executive session for Union Contract at 3:10 P.M.  M.  Balch was invited to stay.  All others were excused.  The Board came out of executive session at 4:00 P.M.  The Board took no action at this time.


With no further business, the meeting adjourned at 4:00 P.M.


Respectfully submitted:

Thomas “Hank” Pelkey, Chair  

Larry Pomainville, Vice-Chair  

Dave Markowski, Selectman 

 W. Joseph Gagnon, Selectman 

  Allen Hitchcock, Selectman

Helen McKinlay, Recording Secretary         



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