Select Board Meeting

Select Board Agenda 1-2-2024

Click HERE to join the meeting remotely.

TOWN OF RUTLAND SELECT BOARD

PUBLIC MEETING AGENDA FOR TUESDAY JANUARY 2^nd, 2024

 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 20^th Regular Board Meeting
• Board Member Announcements
• Update from the Select Board Chair
• Questions from the floor; public comments

Department Head Reports

• Chris Clark – Town Fire Chief
• 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
• Bill Sweet – Town Administrator

Committee / Project List Updates

• Committee Meeting Reports
• Update on Select Board Project List

Action Needed

1. Board to meet with Town Auditor Andrew Simonds to review the annual audit
2. Board to review the updated Streets and Sidewalks Ordinance for adoption.
3. Tabled motion to add money to pay the contract for Gail Gantick
4. Board to discuss Town budgets
5. Board to hold deliberative session on Dyer Road
6. Board to meet in executive session if necessary.
7. Any Other New Items