Select Board Agenda 1-8-19

Select Board Agenda 1-8-19

TOWN OF RUTLAND

SELECT BOARD MEETING AGENDA

TUESDAY JANUARY 8^th, 2019

Open Meeting – 6:00 PM

Location – Town Municipal Building, 181 Business Route 4, Center Rutland, VT 05736

Meeting Opening

• Pledge Of Allegiance
• Approval of Orders
• Approval of Select Board Minutes : 12/27/2018
• Questions from the floor: Public Comment

Town Departments

1. Bill Sweet – Town Administrative Assistant to the Select Board
2. Barbara Noyes-Pulling – Town Planning Commission Chair
3. Russ Marsan – Town Regional Planning Commission Representative
4. Kirsten Hathaway – Town Clerk and Treasurer
5. Mike Rowe – Town Recreation Director
6. Byron Hathaway – Town Road Commissioner
7. Francis Cioffi – Town Fire Chief
8. Ed Dumas – Town Police Chief
9. JP Faignant – Town Health Officer
10. Committee Meeting Updates
11. Progress on Various Projects

New Business

1. Board to meet with Town Auditor Andrew Simonds to discuss FY 18 audit
2. Board to discuss public hearing timeline for new energy plan with Barbara Noyes-Pulling
3. Board to discuss allocation of funds from timber sale
4. Board to discuss 2019 PACIF Safety grant application
5. Board to discuss allocation of funds from Otter Creek Solar
6. Board to discuss appropriations
7. Any other business

 

Old Business

1. Any other business