Pittsfield Select Board Special Meeting Minutes Tuesday, July 9, 2019

​Pittsfield Select Board Special Meeting Minutes
 
DATE:  July 9, 2019
Present:  Charlie Piso, Ann Kuendig, Matt Corron, Martha Beyersdorf, Marylou Scofield
 
Agenda: Meeting with Marylou Scofield
 
Agenda Modifications
                None
                               
Minutes Approval: 
                None
 
Public Present:    
                None
                                                                 
Correspondence:
                 None
 
Old Business:
1. None
 
New Business:
1. None   
 
 
Meeting Opened
                Charles Piso motioned to open the meeting at 6:00pm, seconded by Matt Corron.  Entered into Executive session 1VSA§ 313 at 6:05pm. Executive Session closed at 7:15pm.
Motion made by Charles Piso to accept conflict of Interest and Ethical Conduct Policy to include language in paragraph (G), motion seconded by Matt Corron, passed unanimously to accept.
Motion made by Charles Piso to have Marylou develop language and research options for a personnel policy, motion seconded by Matt Corron and Ann Kuendig, passed unanimously.  Policy will possibly be reviewed at next meeting in August.
 
Next Meeting Date:  August 6, 2019
 
Adjournment: 7:45 by Matt Corron, seconded by Ann Kuendig
 
                                                                                                                                Recorded by: Charles Piso
 Approved Date: August 6, 2019
 
 s/Charlie Piso
 
 s/Matt Corron
 
 s/Ann Kuendig