Selectboard Meeting

Selectboard Agenda 1-3-2023

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TOWN OF RUTLAND SELECTBOARD

PUBLIC MEETING AGENDA FOR TUESDAY JANUARY 3^RD, 2023

 Location: Rutland Town Municipal Town Hall and Zoom Conferencing

Open Meeting – 5:00 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 Orders
• Approval of Selectboard Minutes:
  • December 20^th
• Announcements
• Questions from the floor; public comments

Department Head Reports

• Mike Rowe – Town Recreation Director
• Chris Clark – Town Fire Chief
• Dave Sears – Town Road Commissioner
• Kari Clark – Town Clerk & Treasurer
• Barbara Pulling – Town Planning Commission Chair
• Ed Dumas – Town Police Chief
• Mike Delehanty – Town 1^st Constable
• John Paul Faignant – Town Health Officer / Public Safety Building Clerk / 2^nd Constable
• Bill Sweet – Town Administrator
• Committee Meeting Updates / Schedule Committee Meetings
• Update on Project List

Old Business

1. Board to review for approval, changes to the Permit Tracking Ordinance
2. Any Other Old Business

New Business

1. Board to meet in executive session with the Town Attorney (5PM – 6PM)
2. Board to review for approval, draft contract with NBF Architects
3. Board to review for approval, permit applications relating to Public Safety Building
4. Board to review for approval, water, and sewer connection permits for the Eco Car Wash
5. Board to meet with Ken Watson, the new Rutland Free Library Town Representative
6. Any Other New Business
7. Any necessary Executive Session