Select Board Meeting

Click HERE to join the meeting remotely.

Select Board Agenda 2-27-2024

TOWN OF RUTLAND SELECT BOARD

PUBLIC MEETING AGENDA FOR TUESDAY FEBRUARY 27^th, 2024

 Location: 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 Select Board Minutes:
  • February 13^th Regular Board Meeting
• Board Member Announcements
• Update from the Select Board Chair
• Questions from the floor; public comments

Department Head Reports

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

Committee / Project List Updates

• Committee Meeting Reports
  • Personnel Committee
• Update on Select Board Project List

Action Needed

1. Board to discuss the draft Short-Term Rental ordinance
2. Board to meet with Enman Kesselring Engineering regarding a deviation request
3. Board to appoint 2024 SWAC representatives
4. Board to review policy updates for approval
5. Board to review Public Safety Building Bond documents for approval
6. Board to review VLCT Safety Grant application for approval
7. Board to review for approval electric upgrade proposal
8. Board to discuss Town Meeting plans
9. Board to review letter of support for the Rutland Free Library Grant application
10. Board to meet in executive session if necessary.
11. Any Other New Items