Town of Pittsford, Vermont

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Town of Pittsford
Select Board Minutes 3/
17/04

Thomas “Hank” Pelkey opened the meeting at 6:15 P.M.  The Board members present were: Thomas “Hank” Pelkey, Allen Hitchcock and Joseph Gagnon.  Also present were Michael Balch, Roy Newton, Tom Carrara and Paula Bizon Recording Secretary.

The Board had an abbreviated meeting this evening due to other commitments and illness.  A regularly scheduled meeting will be held on 3/24/04.

MINUTES

The Board minutes from 3/3/04 were not available for signature tonight.

ORDERS

The orders of 3/17/04 were reviewed, discussed and approved.

OLD BUSINESS

Web Site

The Board reviewed a proposed web site proposal.  M. Balch stated that it would take 60 days to get the Web site up and running.  A. Hitchcock moved and J. Gagnon seconded a motion to accept the web site proposal as presented.  Unanimously approved.

NEW BUSINESS

Fire Truck swap with State

M. Balch informed the Board that he has spoken with T. Hooker on the proposed truck swap.  The ladder truck would suit the needs of the Town.  The Board stated that additional information is needed on the proposed truck. The discussion has been tabled until March 24th meeting.

ICMA Retirement Corp. Plan

The Board reviewed the ICMA retirement Corp. plan.  A. Hitchcock moved and J. Gagnon seconded a motion to approve the deferred retirement plan.  Unanimously approved.

Without any further business, the Board adjourned at 6:35 P.M.

Respectfully submitted:

Thomas “Hank” Pelkey, Chair

Larry Pomainville, Vice-Chair, ABSENT

Dave Markowski, Selectman, ABSENT

W. Joseph Gagnon, Selectman

Allan Hitchcock, Selectman

Paula Bizon, Recording Secretary     



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