Selectboard Meeting

Selectboard Agenda 2-1-2022

Click HERE to join the meeting remotely.

TOWN OF RUTLAND SELECTBOARD

PUBLIC MEETING AGENDA FOR TUESDAY FEBRUARY 1^st, 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: January 18^th

Questions from the floor: Public Comment

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

Department Head Reports

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

New Business

1. Board to ratify mask rule
2. Board to meet with Christina Haskins from the Dufresne Group to discuss the Route 7 N sidewalk
3. Board to meet with Robert Clark from Otter Creek Engineering regarding Town Line Rd culvert bids
4. Board to review for approval, Post Road water line bid and construction management proposal
5. Board to review for approval Town Tax Map Maintenance Agreement
6. Board to discuss a “rain date” for the fireworks display
7. Board to discuss plan for Selectboard meeting scheduled for March 1^st
8. Any necessary executive sessions
9. Any other new business

Old Business

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