Select Board Meeting

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Select Board Agenda 1-16-2024

TOWN OF RUTLAND SELECT BOARD

PUBLIC MEETING AGENDA FOR TUESDAY JANUARY 16^th, 2024

 Location: Rutland Town School, 1612 Post Road

Open Meeting – 5:00 PM

 Due to the change in location for this meeting, an option to attend the meeting remotely will not be available.

Meeting Opening

• Pledge of Allegiance
• Approval of Select Board Minutes:
  • January 2^nd Regular Board Meeting
• Board Member Announcements
• Update from the Select Board Chair
• Questions from the floor; public comments

Department Head Reports

• 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
• 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
• Bill Sweet – Town Administrator

Committee / Project List Updates

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

Action Needed

1. Board to hold deliberative session on Dyer Road
2. Board to ratify the grant fund documents for the EOC portion on the Public Safety Building
3. Board to review for approval of the State grant agreement for the MS4 grant program.
4. Board to discuss Town Buildings for warming and / or overnight shelters.
5. Board to meet in executive session if necessary.
6. Any Other New Items