Pittsford Select Board. Recorded on April 24, 2024
2. 3. 4. 5. ▪ ▪ ▪ ▪ ▪ ▪ ▪ ▪ ▪ Discuss Possible need for Executive Session (Legal, Personnel, Contracts) ▪ Discuss Possible Need to Amend Agenda ▪ Adopt Agenda (Original or Amended) ▪ Act on Select Board Minutes of April 3, 2024 ▪ Act on Liquor Board Minutes of April 3, 2024 Town Manager's Report Selectboard Remarks Public Comment Old Business New Business Marty Pinkowski American Cancer Society Coin Drop Request – June 22, 2024 Mamie Keith First Response Coin Drop Request – July 6, 2024 Bob Foley Conflicts of Interest and Ethical Conduct Policy Approval Potential Excavator Purchase Approval of State of Vermont Maintenance Agreement from the Highway Division Approval of Letter of Intent for Municipal Road Grant FY25 Approve Orders and Payroll 1. Administration Town of Pittsford, Vermont 426 Plains Road, Pittsford, VT 05763 Selectboard Meeting Town Offices and ZOOM—6:30 P.M. https://www.zoom.us Meeting ID 652 103 6395 April 24, 2024 AGENDA 6. Executive Session In accordance with 1 V.S.A. § 313(a), where premature general public knowledge would clearly place the Municipality or person involved at a substantial disadvantage to discuss the appointment, employment, or evaluation of a public officer or employee, provided that a public body must make the final hiring or appointment decision, and explain its reasons for the decision, in open meeting 1 V.S.A. §313(a)(3) to include members of the planning commission for interviews before reappointment. ▪ Appointment of Planning Commission Members for a 3-year term In accordance with 1 V.S.A. § 313(a), where premature general public knowledge would clearly place the Municipality or person involved at a substantial disadvantage to discuss the appointment, employment, or evaluation of a public officer or employee, provided that a public body must make the final hiring or appointment decision, and explain its reasons for the decision, in open meeting 1 V.S.A. §313(a)(3) to include Chief Warfle. 7. Adjournment Next regularly-scheduled meeting May 1, 2024