Select Board Agenda 8-20-19

Select Board Agenda 8-20-19

TOWN OF RUTLAND SELECT BOARD

MEETING AGENDA FOR TUESDAY AUGUST 20^th, 2019

Municipal Town Hall 181 Business Route 4 Center Rutland, VT 05736

Open Meeting – 6:00 PM

Meeting Opening

• Pledge Of Allegiance
• Approval of Orders
• Approval of Select Board Minutes : August 6^th, 2019
• 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. Kirsten Hathaway – Town Clerk and Treasurer
4. Mike Rowe – Town Recreation Director
5. Byron Hathaway – Town Road Commissioner
6. Chris Clark – Town Fire Chief
7. Ed Dumas – Town Police Chief
8. JP Faignant – Town Health Officer
9. Committee Meeting Updates
   1. Building Committee
   2. Water & Sewer Committee
   3. Recreation Committee
   4. Police Committee
10. Progress on Project List

New Business

1. Board to discuss replacement of the Town Hall phone system
2. Board to discuss the installation of a vault smoke detection system
3. Board to discuss migrating the office productivity software to Office 365
4. Board to discuss additional work on the town website
5. Board to discuss Storm Water on Us Route 7 South
6. Any other business

Old Business

1. Board to vote on tabled motion from July 23^rd, sending an invoice for PD services to the mall.