Select Board Meeting

Select Board Agenda 11-21-2023

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TOWN OF RUTLAND SELECT BOARD

PUBLIC MEETING AGENDA FOR TUESDAY NOVEMBER 21^st, 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:
  • November 7^th Board Meeting
• Board Member Announcements
• Update from the Select Board Chair
• Questions from the floor; public comments

Department Head Reports

• Ed Dumas – Town Police Chief
• 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
• Bill Sweet – Town Administrator

Committee / Project List Updates

• Committee Meeting Reports
  • Highway Committee
  • Fire Committee
  • Police Committee
• Update on Select Board Project List

Action Needed

1. Board to meet with Mendon Select Board Member Valorie Taylor regarding speed limits
2. Board to discuss / approve agreement with The Cortina Inn owners.
3. Board to review Public Safety Building financing options
4. Board to discuss providing a financial assurance letter to the State for the Transfer Station
5. Board to meet in executive session if necessary.
6. Any Other New Items