Select Board Meeting

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Select Board Agenda 7-30-2024

TOWN OF RUTLAND SELECT BOARD

PUBLIC MEETING AGENDA FOR TUESDAY JULY 30^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:
  • July 2^nd Regular Meeting
  • July 16^th Regular Meeting
  • July 23^rd Special Meeting
• Board Member Announcements
• Update from the Select Board Chair
• Questions from the floor; public comments

Department Head Reports

• 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
• 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
• Bill Sweet – Town Administrator

Committee / Project List Updates

• Committee Meeting Reports
• Update on Select Board Project List

Action Needed

1. Board to open and review bids for heating oil, propane, and diesel fuel
2. Board to discuss the Sewer Maintenance agreement for the Eco Car Wash and Dennys Restaurant
3. Board to discuss the Northwood Park Founders dedication
4. Board to discuss the Rutland Town Seniors and Rec Department
5. Board to review the Capital Improvement Fund balance
6. Board to discuss appointing a new Town Lister
7. Board to discuss the Post Road Sidewalk
8. Any Other New Items
9. Board to meet in executive session.