​SPECIAL SELECT BOARD MEETING

Town of Pittsfield
Friday, February 24, 2017
8:00 am
Pittsfield Town Office

Agenda

1.    Rescind approval for the new snowmobile route to come out on Lower Michigan Road, cross Route 100 and go down Parmenter        Place.
2.    Set date for re-warning proposed snowmobile route to come out on Lower Michigan Road, cross Route 100 and go down                    Parmenter Place.
3.    William Oren v. Town of Pittsfield

6 pm at Town Office Building

Agenda

Agenda Modifications:

Minutes Approval:  Regular Meeting 02/07/2017

Public Present:    Eric Furs - VTrans
        Tom Weymouth and Nick Tars - WRVA

Correspondence:

1. American Red Cross 2017 Annual Campaign
2. VLCT Local Leadership in Economic Development Workshop
3. VLCT News February 2017
4. VAST Support Letters
5. TRORC Subrecipient Monitoring

Old Business:

1. VTrans Bridge Project
2. Garofalo Response Letter
3. Oren V. Town of Pittsfield (Executive Session)

    
New Business:

1. WRVA
2. Lubek Computer Consulting Independent Contractors Documentation Checklist
3. 100 on 100 relay

    

Next Meeting Date:   March 14, 2017

Adjournment:

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​PITTSFIELD SCHOOL BOARD OF DIRECTORS MEETING

Tuesday, February 14, 2017, at 7:00 p.m.
Pittsfield Town Office Building

AGENDA

I.    Call to Order

II.    Amendments to the Agenda

III.    Approve Minutes of Previous Meeting: January 17, 2017

IV.    Community Engagement/Public Comment

V.    Action/Discussion Items
1.    New Business:
•    Payment Orders

2.    Old Business:
•    Update on Act 46
•    Review and Approve Checkbook Reconciliation

VI.    Reports

VII.    Agenda Setting for March Meeting

VIII.    Adjournment
     
Enclosures:     draft minutes from January 17, 2017
    
        
      Next Scheduled Meeting: 

Pittsfield- Tuesday, March 14, 2017, at 7:00 P.M. at the Pittsfield Town Office Building, 
WCSU- Monday, March 13, 2017, at 6:00 P.M. in the WCSU Conference Room

​PLEASE NOTE NEW DATE
Wednesday, February 15, 2017
6:00 PM
Windsor Central Supervisory Union Conference Room
1. Call to order at 6:00 PM
2. Amendments to agenda
3. Information/Presentation: Administrative Team work on Assessment Practice
4. Action/Discussion:
   -Accept Minutes of January 9, 2017
   -Approve 2017-2018 School Calendar
   -Act 46 Study Committee Report
   -Superintendent Candidates
5. Agenda Setting (March 13th Full Board Meeting- reorganization)
6. Adjourn
Enclosures:
Minutes: January 9, 2017
2017-2018 Calendar
Superintendent’s Annual Report
Next Meeting: March 13th 2017- WCSU Full Board (including Board reorganization)

Tuesday February, 7 2017
6 pm at Town Office Building

Agenda

Agenda Modifications:

Minutes Approval:  Regular Meeting 01/17/2017 and Special Meeting 01/20/2017

Public Present:    Pittsfield Auditors
        Jim Finger - Regional Ambulance Service

Correspondence:

1. Window Repair Systems
2. FY 2018 Vermont Better Roads Grant Program
3. VTrans Training
4. Spring Selectboard Institute
5. Stagecoach 2016 Annual Report
6. TRORC TAC 2019 Project Rankings
7. Warning of VLCT Special Membership Meeting
8. 2020 Census LUCA
9. VLCT Weekly Legislative Report
10. Letter From Snowmobile Club Member
11. FEMA Guidelines

Old Business:

1. Control Technologies Contract
   
2. Bid award for 113 Park place and 2335 Rt 100
   
3. Tweed River Open Space Timeline Update    

​New Business:

1. Annual Town Report Printing
2. Regional Ambulance Service
3. Stephens V. Pittsfield
4. Garofalo Response Letter
5. Discontinuance of TH#15 Plan of Action
6. Department of Public Safety Grand Amendment
7. Village Green Paving Estimate
8. VTrans Bridge Project

    

Next Meeting Date:   February 21, 2017

Adjournment:

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