Town of Rutland Selectboard Meeting

Selectboard Agenda 1-4-2022

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TOWN OF RUTLAND SELECTBOARD

PUBLIC MEETING AGENDA FOR TUESDAY JANUARY 4^th, 2022

Location: Rutland Town Municipal Town Hall and Zoom Conferencing

Open Meeting – 6:00 PM

To attend in person, masks are required, and you must be considered fully vaccinated against the covid-19 virus.

If you are not, please use our zoom option to attend remotely.

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

Meeting Opening

• Pledge of Allegiance
• Approval of Orders
• Approval of Selectboard Minutes: December 21^st

Questions from the floor: Public Comment

• Any member of the public who is not already included on the agenda.

Department Head Reports

• Walt Tripp and Jason Bathalon – Town Highway
• Barbara Pulling – Town Planning Commission Chair
• Ed Dumas – Town Police Chief
• Chris Clark – Town Fire Chief
• Mike Rowe – Town Recreation Director
• Kari Clark – Town Clerk & Treasurer
• Bill Sweet – Town Administrative Assistant
• John Paul Faignant – Town Health Officer
• Committee Meeting Updates / Schedule Committee Meetings
  • Personnel / Highway
  • Recreation
• Update on Project List

New Business

1. Board to meet with Andrew from A.M. Peisch to discuss the audit
2. Board to meet with Town Counsel Kevin Brown
3. Board to ratify mask order
4. Board to discuss appointing point person for Public Safety Building project
5. Board to discuss pre-town meeting budget presentation assignments
6. Any other new business

Old Business

1. Board to discuss succession planning and storage of department records
2. Any old business