Select Board Meeting

Select Board Agenda 12-19-2023

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TOWN OF RUTLAND SELECT BOARD

PUBLIC MEETING AGENDA FOR TUESDAY DECEMBER 19^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:
  • December 5^th Regular Board Meeting
  • December 11^th Budget Meeting
• Board Member Announcements
• Update from the Select Board Chair
• Questions from the floor; public comments

Department Head Reports

• Kari Clark – Town Clerk & Treasurer
• Mike Delehanty – Town 1^st Constable
• 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
• Bill Sweet – Town Administrator

Committee / Project List Updates

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

Action Needed

1. Board to review Public Safety Building change orders for approval
2. Board to hold deliberative session on Dyer Road
3. Board to discuss the RRPC Housing Resource Navigator Program
4. Board to discuss Consideration of Validation Resolution – Public Safety Building.
5. Board to discuss Town budgets
6. Board to discuss setting the pre-town meeting date
7. Board to meet in executive session if necessary.
8. Any Other New Items