DRAFT
To listen to a recording of the meeting, click here: https://bit.ly/4qHRSE4
DATE: January 6, 2026
PRESENT: Ann Kuendig, Joyce Stevens, AJ Ruben
PUBLIC PRESENT: Katie Stiles, Mark Stugart, Kryssi Rowe, Craig Westling, Rosie O’Brien
AGENDA MODIFICATION: none
MINUTES APPROVAL: December 16, 2025 Budget & Regular Meetings
CORRESPONDENCE:
1. FEMA – Flood Insurance Maps
2. Act 250 – Land Use Review Board Tier 3 Update
3. Insurance – PACIF Rights of Reservation Letter
4. White River Natural Resources Conservation District – Invitation
OLD BUSINESS:
1. Tax – Local Option Tax Discussion
2. Warrant – Finalize for Town Meeting
3. Town Report – Select Board Report approval
4. Local Hazard Mitigation Plan (LHMP) – Process
5. Charge VT – finalize application
6. Building Maintenance
NEW BUSINESS:
1. Permits & Licenses – OGS VT Farms Catering Liquor License
2. Town Meeting – Set-up
3. Executive Session – 1 V.S.A. § 313 (a) (1) (E) possible civil litigation/prosecution
ADJOURN:
NEXT MEETING DATE: Regular Meeting Thursday, January 15, 2026 5:30pm Town Hall
Ann called the meeting to order at 5:33pm. Joyce seconded. All in favor. There were no Agenda Modifications. AJ moved to approve the Minutes of the December 16, 2025 Budget and Regular Meetings. Joyce seconded. All in favor. Several local businesses were present to discuss OB#1, so Ann opted to take the item out of order. OB#4 was also taken out of order.
Pittsfield Select Board Regular Meeting Minutes page 2
January 6, 2026
CORRESPONDENCE:
1. FEMA – Flood Insurance Maps. These maps were last issued in 2008. Ann said that map improvements were made by updating the engineering analysis on several river reaches in Pittsfield. The USGS will be holding a Workmap Meeting on Tuesday, January 13th at 9:00am via Teams and invites Board members to attend. AJ and Joyce said that they may be able to attend.
2. Act 250 – Land Use Review Board Tier 3 Update. This correspondence includes additional comments on Act 250 changes to Tier 3. The Review Board is keeping towns updated on their progress. In February there will be guidance on the new “road rules” and that may have an impact on the Town. Those rules go into effect on July 1st. New Road Construction Jurisdiction Provision, aka the “road rules,” will require an Act 250 Permit for construction of certain new roads and related developments. Ann said she’s just keeping track of this.
3. Insurance – PACIF Rights of Reservation Letter. Ann explained that when a claim is opened, they send this letter every quarter. She summarized the contents of the letter. There was an error in naming another town in the address. Ann made a motion to sign when a corrected copy arrives. Joyce seconded. All in favor.
4. White River Natural Resources Conservation District – Invitation. Ann said that this commission wants to set up a meeting with other conservation commissions. AJ said he would follow up on this. Ann noted that Pittsfield has used them before. She will also forward this information to the Planning Commission.
OLD BUSINESS:
1. Tax – Local Option Tax Discussion. Ann said that this is the second public discussion regarding 1% Local Options Tax an Article on the Town Meeting Warning. This would affect rooms, meals, and alcohol. She asked if there was any opposition. Mark said that he had no real opposition since he has learned more since last year. Katie felt that there would be more of an impact on those who have less to give and less of an incentive to spend locally. She was not in favor. She said that she has added the possibility of the tax to their contracts. Joyce said she felt that the 1% would come back on the Town’s property taxes. They would save more than they spend. Ann stated that the money would go into the General Fund. She added that she looked at revenue streams, grants, etc. Since it goes to reduce spending, she didn’t feel that 1% was a lot to ask. Katie said that she understood where all this came from. Joyce stated that this could be reconsidered every year if it doesn’t yield enough to benefit the Town. Ann read a list of some of the Towns that have instituted this noting that some towns taxed all three (rooms, meals, alcohol) which other towns taxed only rooms or meals. Mark noted that the State may make some changes and Ann clarified what the Legislature will be discussing. Joyce said that by taxing all three, it would provide data as to which one/s benefit the Town, and which don’t. Further discussion. If passed, this would take effect July 1st. There was some discussion about whether or not Katie, who isn’t a Town resident, could speak from the floor. There is a procedure and Ann said she would consult with George, who is the Moderator.
Pittsfield Select Board Regular Meeting Minutes page 3
January 6, 2026
2. Warrant – Finalize for Town Meeting. Ann handed out a draft copy of the proposed Warning. She suggested cutting the $50,000 proposed in Article 6 for the road remediation project on Upper Michigan Road in half as there is no hurry in doing this project. The Board agreed. Article 7 will call for depositing $25,000 in the Highway Equipment Fund. There was some discussion on proposed Article 8 regarding the 1% Local Option Tax. Article 8 would be an option for rooms, meals, and alcohol. It was suggested that Article 8 be added for meals and alcohol only and Article 9 for rooms. Approved.
3. Town Report – Select Board Report approval. The Board approved the report and Ann said she would submit it to Beth (Auditors).
4. Local Hazard Mitigation Plan (LHMP) – Process. Mark asked if the Select Board needed a recommendation. Ann said that TRORC received federal funding and can help with laying out a timeline. The Planning Commission could also meet with a TRORC representative to assist them. Mark said he would let the Select Board know of their recommendation for the next SB meeting on the 15th.
5. Charge VT – finalize application. Ann said she reviewed the invoice and aerial views. Joyce explained that another box would be added to the left of the current electrical box on the Town Office Building. The actual charging unit would be located in the lawn area on a concrete pad and wouldn’t take up any parking spaces. It would be one unit with two charging ports. She added that as soon as the contract is sent, the purchases would be made and the work performed in the spring.
6. Building Maintenance.
· Town Hall electric usage. Joyce noted that there was a huge increase in the Town Hall’s electric usage mainly due to the heat pumps. She said that Trish ran a report breaking down the yearly totals from 2018-2025. Discussion. Joyce suggested that heat pumps not be installed in the Town Office Building. The Office and Library already have heat and AC and heat would be needed for the hallways that wouldn’t be served by a heat pump. Ann suggested moving forward with estimates though.
· Town Hall heat pumps. It was noted that the heat pumps in the Town Hall have never been cleaned (filters). A tall ladder is needed for this.
· Skating Rink. Ann asked if there had been any discussion on the skating rink. It would need to be shoveled. It was decided not to hire anyone due to the added expense to the taxpayers. If there are people who want to skate, then they can shovel. AJ said that there might be some discussion at Town Meeting.
· There is no one currently cleaning the Town Hall or Town Office Building. Joyce said that Trish is working on finding someone.
NEW BUSINESS:
1. Permits & Licenses – Ann moved to approve each one. Joyce seconded. All in favor.
· First Class Restaurant & Bar License – Original General Store
· First Class Restaurant & Bar License – Vermont Farms Catering
Pittsfield Select Board Regular Meeting Minutes page 4
January 6, 2026
· Second Class Liquor License – Original General Store
· Third Class Restaurant & Bar License – Vermont Farms Catering
2. Town Meeting – Set-up. It was felt snacks and beverages could be set up in the vestibule as you enter Town Hall.
Ann moved to adjourn the Regular meeting at 7:01pm and enter into Executive Session. Joyce seconded.
3. Executive Session – 1 V.S.A. § 313 (a) (1) (E) possible civil litigation/prosecution
Ann moved to adjourn from Executive Session and rejoin the Regular Meeting at 7:14pm. Joyce seconded. All in favor. She then moved to adjourn the meeting at 7:14pm. AJ seconded. All in favor.
NEXT MEETING DATE: Regular Meeting Thursday, January 15, 2026 5:30pm Town Hall
Respectfully submitted,
Approved: Martha L. Beyersdorf
Select Board Secretary
______________________________________________________________________
Ann Kuendig Joyce Stevens AJ Ruben
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