Select Board Meeting

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Select Board Agenda 4-23-2024

TOWN OF RUTLAND SELECT BOARD

PUBLIC MEETING AGENDA FOR TUESDAY APRIL 23^rd, 2024

Location: 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:
  • April 9^th Regular 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
  • Personnel Committee
• Update on Select Board Project List

Action Needed

1. Board to meet with Joe Anthony to discuss the Diamond Run Mall property
2. Board to review sewer allocation waiver request from The Days Inn
3. Board to review liquor license requests for approval
4. Board to open bids received for the Highway truck
5. Board to meet in executive session if necessary.
6. Any Other New Items