Selectboard Meeting

Selectboard Agenda 8-16-2022

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TOWN OF RUTLAND SELECTBOARD

PUBLIC MEETING AGENDA FOR TUESDAY AUGUST 16^th, 2022

Location: Rutland Town 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 Orders
• Approval of Selectboard Minutes:
  • August 2nd
• Announcements

Questions from the floor: Public Comment

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

Department Head Reports

• Chris Clark – Town Fire Chief
• Barbara Pulling – Town Planning Commission Chair
• Kari Clark – Town Clerk & Treasurer
• Mike Rowe – Town Recreation Director
• Dave Sears – Town Road Commissioner
• Ed Dumas – Town Police Chief
• John Paul Faignant – Town Health Officer / Public Safety Building Clerk / 2^nd Constable
• Bill Sweet – Town Administrator
• Committee Meeting Updates / Schedule Committee Meetings
• Update on Project List

Old Business

1. Review of the new Personnel Policy draft with changes and topics needing discussion
2. Review status of tabled application from Tractor Supply for supplemental sewer allocation
3. Any Other Old Business

New Business

1. Board to discuss appointment of litigation team for Cortina Inn negotiation
2. Any other New Business
3. Any necessary executive sessions