Select Board Meeting

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Select Board Agenda 8-27-2024

TOWN OF RUTLAND SELECT BOARD

PUBLIC MEETING AGENDA FOR TUESDAY AUGUST 27^TH, 2024

Location: Municipal Town Hall and Zoom Conferencing

Meeting Time – 5:30 PM

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

Meeting Opening

• Board to interview a candidate for the open Lister position at 5:30PM
• Open Meeting to begin at 6:00PM
• Pledge of Allegiance
• Approval of Select Board Minutes:
  • July 2^nd Regular Meeting
  • July 30^th Regular Meeting
  • August 12^th Regular Meeting
  • August 20^th Special Meeting
• Board Member Announcements
• Update from the Select Board Chair
• Questions from the floor; public comments

Department Head Reports

• 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
• Larry Dell Veneri – Town Transfer Station Manager
• Dave Sears – Town Road Commissioner
• Marcia Chioffi – Town Head Lister
• Chris Clark – Town Fire Chief
• Bill Sweet – Town Administrator

Committee / Project List Updates

• Committee Meeting Reports
  • Highway & Building Committees
• Update on Select Board Project List

Action Needed

1. Board to discuss filling the vacancy in the Listers Office
2. Board to discuss adopting the State of Vermont 250^th Anniversary resolution.
3. Board to meet with Devon Neary from the RRPC to discuss new legislation and its effect in town
4. Board to discuss bid awards for heating fuel
5. Report on Public Safety Building site visit
6. Any Other New Items
7. Board to meet in executive session.