Select Board Meeting

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Select Board Agenda 7-16-2024

TOWN OF RUTLAND SELECT BOARD

PUBLIC MEETING AGENDA FOR TUESDAY JULY 16^th, 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:
  • June 18^th Regular Meeting
  • July 2^nd Regular Meeting
• Board Member Announcements
• Update from the Select Board Chair
• Questions from the floor; public comments

Department Head Reports

• John Paul Faignant – Town Health Officer / Public Safety Building Clerk / 2^nd Constable
• Barbara Pulling – Town Planning Commission Chair
• Mike Rowe – Town Recreation Director
• Larry Dell Veneri – Town Transfer Station Manager
• Dave Sears – Town Road Commissioner
• 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
• Bill Sweet – Town Administrator

Committee / Project List Updates

• Committee Meeting Reports
• Update on Select Board Project List

Action Needed

1. Board to discuss School Board reappraisal comments.
2. Board to discuss the security camera expense for the Public Safety Building.
3. Board to discuss Public Safety Building contractors request to reduce the retainage amount.
4. Board to discuss the timeline for setting the tax rate.
5. Any Other New Items
6. Board to meet in executive session if necessary.