Town of Pittsford, Vermont

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Town of Pittsford
Se
wer Board Minutes 2/4/04
 

Thomas “Hank” Pelkey opened the meeting at 7:25 P.M.  The Board members present were: Thomas “Hank” Pelkey, Larry Pomainville, Dave Markowski, Allen Hitchcock and Joseph Gagnon.  Also present were Don Nickless, Helen McKinlay, Michael Balch, Kristen Balch, Tom Carrara and Paula Bizon Recording Secretary.

 

MINUTES

The Sewer Board corrected minutes of 1/21/04 were reviewed, discussed and approved.

 

ORDERS

 The orders of 2/4/04 were reviewed, discussed and approved.

 

OTHER BUSINESS

GME

The Board discussed the “as built” drawings provided by GME.   H. Pelkey will contact G. Kupferer and direct him on the draft letter that will be sent to GME. 

 

Water Foreman Backup

The Board requested recommendations to the Water Foreman backup.  The Board reviewed the licenses of individuals that are licensed.

 

EXECUTIVE SESSION

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 Personnel at 7:42 P.M.  Don Nickless was invited to stay.  All others were excused.  The Board came out of executive session at 9:15 P.M.   

 

Respectfully submitted:

Thomas “Hank” Pelkey, Chair

Larry Pomainville, Vice-Chair 

Dave Markowski, Selectman

W. Joseph Gagnon, Selectman

Allan Hitchcock, Selectman

Paula Bizon, Recording Secretary    



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