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Town of Pittsford 

Sewer Board Minutes  April 6, 2005

Thomas “Hank” Pelkey opened meeting at 7:12 P.M.  The Sewer Board members present were:  Thomas “Hank” Pelkey, Larry Pomainville, Joe Gagnon, Dave Markowski and Allen Hitchcock.  Also present were:  Mike Balch, Helen McKinlay, Mike Leehy, Roy Newton, Mike Solari, Gary Stanley, and Tom Carrara.



The minutes of 3/16/05 were reviewed, discussed and approved.



The orders of 4/06/05 were reviewed, discussed and approved.   


L. Pomainville requested a Sewer Department budget status report.  M. Balch will provide this report at the next meeting.


A. Hitchcock asked if the Sewer Plant had checked the flow with the high waters this past week.  M. Balch will follow up and report this information at the next meeting.


The Sewer Board recessed as the Sewer Board and convened as the Select Board at 7:15

 P. M.  The Sewer Board reconvened at 8:10 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 Contracts at 8:10 P.M.  M.  Balch was invited to stay.  All others were excused.  The Board came out of executive session at  8:28 P.M.  The Board took no action at this time.


Without any further business, the Board adjourned at 8:30 P.M.


Respectfully submitted:     

Thomas “Hank Pelkey, Chair

Allen Hitchcock, Vice-Chair   

Dave Markowski, Selectman

W. Joseph Gagnon, Selectman

Larry Pomainville, Selectman

Helen McKinlay, Recording Secretary        

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