Select Board Meeting

Select Board Agenda 11-7-2023

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TOWN OF RUTLAND SELECT BOARD

PUBLIC MEETING AGENDA FOR TUESDAY NOVEMBER 7^th, 2023

 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 Select Board Minutes:
  • October 24^th Board Meeting
• Board Member Announcements
• Update from the Select Board Chair
• Questions from the floor; public comments

Department Head Reports

• John Paul Faignant – Town Health Officer / Public Safety Building Clerk / 2^nd Constable
• Barbara Pulling – Town Planning Commission Chair
• Mike Rowe – Town Recreation Director
• Dave Sears – Town Road Commissioner
• Marcia Chioffi – Town Head Lister
• Chris Clark – Town Fire Chief
• Kari Clark – Town Clerk & Treasurer
• Mike Delehanty – Town 1^st Constable
• Ed Dumas – Town Police Chief
• Bill Sweet – Town Administrator

Committee / Project List Updates

• Committee Meeting Reports
  • Recreation Committee
  • Personnel Committee
  • Finance Committee
  • Fire Committee
• Update on Select Board Project List

Action Needed

1. Board to meet with Lyle Jepson from CEDRR regarding the regional marketing campaign.
2. Board to discuss / approve agreement with The Cortina Inn owners.
3. Board to review for approval, Errors and Omission certificate from the Listers Office
4. Board to vote on appointments for the Rutland Emergency Management Committee
5. Board to set compensation rate increases for 2024 to 2025.
6. Board to meet in executive session if necessary.
7. Any Other New Items