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Town of Rutland Select Board Meeting
August 17, 2021 @ 6:00 pm - 8:00 pm
TOWN OF RUTLAND SELECT BOARD
PUBLIC MEETING AGENDA FOR TUESDAY AUGUST 17th, 2021
Location: Rutland Town Municipal Town Hall and Zoom Conferencing
Open Meeting – 6:00 PM
To attend in person, 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 Select Board Minutes: August 3rd
Questions from the floor: Public Comment
- Any member of the public who is not already included on the agenda.
Department Head Reports
- Ed Dumas – Town Police Chief
- Chris Clark – Town Fire Chief
- Kari Clark – Town Clerk & Treasurer
- Byron Hathaway – Town Road Commissioner
- Mike Rowe – Town Recreation Director
- Barbara Pulling – Town Planning Commission Chair
- Bill Sweet – Town Administrative Assistant
- JP Faignant – Town Health Officer
- Committee Meeting Updates / Schedule Committee Meetings
- Public Safety Building, Inter-municipal, Building / Technology, Personnel, Transfer Station
- Update on Project List
New Business
- Board to review for approval, Agreement for Professional Services with MSK Engineering
- Board to review for approval, Grant Award for the Post Road Sidewalk
- Board to hold Public Concern Hearing for the Route 7 North Scoping Study with the Dufresne Group at 630PM
- Board to review Fire District VLCT reimbursement request letters
- Board to review draft letter to be sent to BAI Rutland, LLC
- Board to discuss the personnel policy and who should be signing it
- Board to discuss succession planning and storage of department records
- Board to meet in Executive Session with Town Lister Howard Burgess
- Any other new business
Old Business
- Any old business
