Selectboard Agenda 2-14-2023

Selectboard Agenda 2-14-2023

TOWN OF RUTLAND SELECTBOARD

PUBLIC MEETING AGENDA FOR TUESDAY FEBRUARY 14^th, 2023

Location: Rutland Town Municipal Town Hall and Zoom Conferencing

Open Meeting – 6:00 PM

To participate via zoom please visit zoom.us/join or call (646) 558-8656 and enter meeting ID 939 1518 8696.

Meeting Opening

• Pledge of Allegiance
• Approval of Orders
• Approval of Selectboard Minutes:
  • January 31^st
• Announcements
• Questions from the floor; public comments

Department Head Reports

• Dave Sears – Town Road Commissioner
• Mike Rowe – Town Recreation Director
• Chris Clark – Town Fire Chief
• Marcia Chioffi – Town Lister
• Barbara Pulling – Town Planning Commission Chair
• Mike Delehanty – Town 1^st Constable
• John Paul Faignant – Town Health Officer / Public Safety Building Clerk / 2^nd Constable
• Kari Clark – Town Clerk & Treasurer
• Ed Dumas – Town Police Chief
• Bill Sweet – Town Administrator
• Committee Meeting Updates / Schedule Committee Meetings
  • Energy Committee
  • Highway Committee
• Update on Project List

Old Business

1. Board to review for approval proposal from CAI Technologies for online lister cards
2. Any Old Business

New Business

1. Board to meet with Carol Driscoll from the Carving Studio
2. Board to review the Municipal Impact Questionnaire from Killington Heights
3. Board to discuss establishing a Town Ordinance on Short Term Rentals
4. Board to review for approval, Grand List Signature Page
5. Board to review bids received for Public Safety Building
6. Any Other New Business
7. Any necessary Executive Session