Select Board Meeting

Select Board Agenda 4-11-2023

Click HERE to join the meeting remotely.

TOWN OF RUTLAND SELECT BOARD

PUBLIC MEETING AGENDA FOR TUESDAY APRIL 11^th, 2023

Location: Rutland Town Municipal Town Hall and Zoom Conferencing

Special Meeting – 5:00 PM

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.

• The Board will meet in executive session at 5:00 PM to interview candidates for the Town Lister vacancy.

Meeting Opening

• Pledge of Allegiance
• Approval of Select Board Minutes:
  • March 28^th
• Board Member Announcements
• Update from the Select Board Chair
• Questions from the floor; public comments
• Board to meet with Ed Clark from NBF Architects at 6:15 PM
• Board to meet with the Town Attorney in Executive Session at 7:30 PM

Department Head Reports

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

Committee / Project List Updates

• Committee Meeting Reports
• Update on Select Board Project List

Action Needed

1. Board to approve the warning for May 23^rd
2. Board to make annual appointments as needed
3. Any Other New Items
4. Any necessary Executive Session