Select Board Meeting

Click HERE to join the meeting remotely.

Select Board Agenda 6-4-2024

TOWN OF RUTLAND SELECT BOARD

PUBLIC MEETING AGENDA FOR TUESDAY JUNE 4^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:
  • May 21^st Regular Meeting
• Board Member Announcements
• Update from the Select Board Chair
• Questions from the floor; public comments

Department Head Reports

• Larry Dell Veneri – Town Transfer Station Manager
• 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
• Barbara Pulling – Town Planning Commission Chair
• Mike Rowe – Town Recreation Director
• 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 purchase of a trailer for the Transfer Station generator
2. Board to open bids for the Highway Department truck offered for sale
3. Board to discuss the Town Clerk and Treasurer pay request
4. Board to review the proposed comp time and paid holiday policies
5. Board to review The Cortina Inn settlement fund balance
6. Board to discuss the Towns share of the Vermont Child Care Contribution
7. Board to discuss how to flag capital improvement expenditures
8. Tabled motion to approve the purchase of a sprayer for the Rec Department
9. Board to check in with departments to confirm Town Wide Celebration attendance
10. Any Other New Items
11. Board to meet in executive session if necessary.