Selectboard Meeting

Selectboard Agenda 10-11-2022

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TOWN OF RUTLAND SELECTBOARD

PUBLIC MEETING AGENDA FOR TUESDAY OCTOBER 11^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:
  • September 27^th
• Announcements
• Questions from the floor; public comments

Department Head Reports

• Ed Dumas – Town Police Chief
• Mike Delehanty – Town 1^st Constable
• John Paul Faignant – Town Health Officer / Public Safety Building Clerk / 2^nd Constable
• Chris Clark – Town Fire Chief
• Dave Sears – Town Road Commissioner
• Kari Clark – Town Clerk & Treasurer
• Mike Rowe – Town Recreation Director
• Barbara Pulling – Town Planning Commission Chair
• Bill Sweet – Town Administrator
• Committee Meeting Updates / Schedule Committee Meetings
  • Highway Committee
• Update on Project List

Old Business

1. Board to review for approval, changes to the Permit Tracking Ordinance
2. Board to review the Credit Card Policy for changes and readoption.
3. Board to review the Social Service Appropriation Policy for any changes
4. Any Old Business

New Business

1. Board to review proposed Fire Department Bylaw amendments
2. Board to discuss vendor permits received for October 22^nd event
3. Board to review quotes received for public Wi-Fi infrastructure
4. Board to review for approval Certificate of Substantial Completion for Town Line Rd
5. Any necessary Executive Sessions