Town of Rutland Selectboard Meeting

Selectboard Agenda 11-23-2021

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TOWN OF RUTLAND SELECTBOARD

PUBLIC MEETING AGENDA FOR TUESDAY NOVEMBER 23^rd, 2021

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: November 9^th and November 16^th

Questions from the floor: Public Comment

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

Department Head Reports

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

New Business

1. Board to meet with Lyle Jepson and Kim Rupe from CEDRR
2. Board to meet with Town Emergency Management Director Marty Wasserman to discuss EM topics
3. Board to discuss Town Appointees to the Regional Board of Commissioners and Transportation Council
4. Board to discuss cost of living increase for town compensation rates
5. Board to discuss the future use of ARPA funds
6. Board to discuss setting the pre-town meeting date
7. Any other new business

Old Business

1. Board to discuss succession planning and storage of department records
2. Board to discuss tabled motion from September 28^th, Contract with Department of Children and Families
3. Any old business