PITTSFIELD SELECT BOARD REGULAR MEETING MINUTES
DATE: May 9, 2017
PRESENT: Matt Corron, Peter Borden, Rebecca Steward, Charles Piso by telephone for New Business #1
AGENDA
Agenda Modifications:
Minutes Approval: Regular Meeting 4/25/17
Public Present:
Correspondence:
1. Long Trail Century Ride
2. VTrans Bicycle and Pedestrian Grants
3. Northeast Dental Plans
4. Northfield Granite and Marble
5. VLCT Spring Planning and Zoning Forum
6. VLCT News May 2017
7. TRORC Regional Plan Amendments
Old Business:
1. Paving Questions
2. Buy-out properties update
New Business:
1. Request to Cater Malt - Vermont Farms Catering
Next Meeting Date: May 23, 2017
Adjournment
Matt motioned to open the meeting; Peter seconded; the meeting was called to order at 6:06 p.m.
Minutes Approval: Peter motioned to approve the regular meeting minutes for April 25, 2017; Matt seconded; motion carried.
Correspondence:
1. Long Trail Century Ride – Riders will be passing through Pittsfield on June 24, 2017. This is a leisure ride. No action.
2. VTrans Bicycle and Pedestrian Grants – applications are due by July 14, 2017. No action.
3. Northeast Dental Plans – rates and open enrollment information. No action.
4. Northfield Granite and Marble – brochure on design and installation of civic monuments. Pass along to Cemetery Commissioner.
5. VLCT Spring Planning and Zoning Forum – Wednesday June 14, 2017 in Montpelier. No action.
6. VLCT News May 2017 – No action.
7. TRORC Regional Plan Amendments – Final public hearing is May 31, 2017 at 6:30 p.m. at the Thompson Senior Center in Woodstock VT. The chapters on Energy, Working Landscape, and History and Development were revised; and there were changes in Definitions and the Implementation Matrix. No action.
Old Business:
1. Paving Questions – tabled for next meeting. Charlie is working on arranging a meeting with VTrans.
2. Buy-out properties update – Charlie will walk the properties with Kyle from Casella on Friday May 12, 2017.
New Business:
1. Vermont Farms Catering Request To Cater Malt, Vinous, and/or Spirituous Liquors: On May 4, 2017 Charlie and Matt approved the request for an event scheduled for May 6, 2017. Charlie motioned to approve Vermont Farms applications to cater malt, vinous, and/or spirituous liquors for the following dates: 5/20 & 5/21; 6/3; 6/23 & 6/24; 7/28, 7/29 & 7/30; 8/11 & 8/12; 8/18 & 8/19; 8/25, 8/26 & 8/27; 9/2 & 9/3; 9/8 & 9/9; 9/14, 9/15 & 9/16; 9/29 & 9/30; 10/6, 10/7 & 10/8; 10/13 & 10/14; and 10/27 & 10/28. All events end by 10:00 p.m. Matt seconded; Peter recused himself from the vote; motion carried.
Next Meeting Date: May 23, 2017
Adjournment: Matt motioned to adjourn the meeting at 6:17 p.m.; Peter seconded; meeting adjourned.
Approved: May 23, 2017 Recorded by: Tyna Gallagher
Charles Piso
Matt Corron
Peter Borden
DATE: May 9, 2017
PRESENT: Matt Corron, Peter Borden, Rebecca Steward, Charles Piso by telephone for New Business #1
AGENDA
Agenda Modifications:
Minutes Approval: Regular Meeting 4/25/17
Public Present:
Correspondence:
1. Long Trail Century Ride
2. VTrans Bicycle and Pedestrian Grants
3. Northeast Dental Plans
4. Northfield Granite and Marble
5. VLCT Spring Planning and Zoning Forum
6. VLCT News May 2017
7. TRORC Regional Plan Amendments
Old Business:
1. Paving Questions
2. Buy-out properties update
New Business:
1. Request to Cater Malt - Vermont Farms Catering
Next Meeting Date: May 23, 2017
Adjournment
Matt motioned to open the meeting; Peter seconded; the meeting was called to order at 6:06 p.m.
Minutes Approval: Peter motioned to approve the regular meeting minutes for April 25, 2017; Matt seconded; motion carried.
Correspondence:
1. Long Trail Century Ride – Riders will be passing through Pittsfield on June 24, 2017. This is a leisure ride. No action.
2. VTrans Bicycle and Pedestrian Grants – applications are due by July 14, 2017. No action.
3. Northeast Dental Plans – rates and open enrollment information. No action.
4. Northfield Granite and Marble – brochure on design and installation of civic monuments. Pass along to Cemetery Commissioner.
5. VLCT Spring Planning and Zoning Forum – Wednesday June 14, 2017 in Montpelier. No action.
6. VLCT News May 2017 – No action.
7. TRORC Regional Plan Amendments – Final public hearing is May 31, 2017 at 6:30 p.m. at the Thompson Senior Center in Woodstock VT. The chapters on Energy, Working Landscape, and History and Development were revised; and there were changes in Definitions and the Implementation Matrix. No action.
Old Business:
1. Paving Questions – tabled for next meeting. Charlie is working on arranging a meeting with VTrans.
2. Buy-out properties update – Charlie will walk the properties with Kyle from Casella on Friday May 12, 2017.
New Business:
1. Vermont Farms Catering Request To Cater Malt, Vinous, and/or Spirituous Liquors: On May 4, 2017 Charlie and Matt approved the request for an event scheduled for May 6, 2017. Charlie motioned to approve Vermont Farms applications to cater malt, vinous, and/or spirituous liquors for the following dates: 5/20 & 5/21; 6/3; 6/23 & 6/24; 7/28, 7/29 & 7/30; 8/11 & 8/12; 8/18 & 8/19; 8/25, 8/26 & 8/27; 9/2 & 9/3; 9/8 & 9/9; 9/14, 9/15 & 9/16; 9/29 & 9/30; 10/6, 10/7 & 10/8; 10/13 & 10/14; and 10/27 & 10/28. All events end by 10:00 p.m. Matt seconded; Peter recused himself from the vote; motion carried.
Next Meeting Date: May 23, 2017
Adjournment: Matt motioned to adjourn the meeting at 6:17 p.m.; Peter seconded; meeting adjourned.
Approved: May 23, 2017 Recorded by: Tyna Gallagher
Charles Piso
Matt Corron
Peter Borden