Select Board Meeting

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Select Board Agenda 6-18-2024

TOWN OF RUTLAND SELECT BOARD

PUBLIC MEETING AGENDA FOR TUESDAY JUNE 18^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:
  • June 4^th Regular Meeting
• Board Member Announcements
• Update from the Select Board Chair
• Questions from the floor; public comments

Department Head Reports

• Mike Rowe – Town Recreation Director
• 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
• Bill Sweet – Town Administrator

Committee / Project List Updates

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

Action Needed

1. Board to present scholarship award to a Long Trail School and a MSJ student
2. Board to discuss appointments for the Regional Board of Commissioners and Transportation Council
3. Board to review for approval, renewal of Symquest contract for Town Hall copiers
4. Board to meet with the School Board to discuss CLA and reappraisal.
5. Board to check in with departments to confirm Town Wide Celebration attendance
6. Any Other New Items
7. Board to meet in executive session if necessary.