Selectboard Meeting

Selectboard Agenda 1-31-2023

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TOWN OF RUTLAND SELECTBOARD

PUBLIC MEETING AGENDA FOR TUESDAY JANUARY 31^st, 2023

 Location: Rutland Town 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 Orders
• Approval of Selectboard Minutes:
  • January 17^th
  • January 23^rd
• Announcements
• Questions from the floor; public comments

Department Head Reports

• Dave Sears – Town Road Commissioner
• Mike Rowe – Town Recreation Director
• Chris Clark – Town Fire Chief
• Barbara Pulling – Town Planning Commission Chair
• Mike Delehanty – Town 1^st Constable
• John Paul Faignant – Town Health Officer / Public Safety Building Clerk / 2^nd Constable
• Kari Clark – Town Clerk & Treasurer
• Ed Dumas – Town Police Chief
• 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. Board to review for approval, Draft policy on Signs on Town Owned Land
3. Any Other Old Business

New Business

1. Board to review for approval 2 proposals from CAI Technologies
2. Board to discuss insurance coverage request from Fire District #6
3. Any Other New Business
4. Any necessary Executive Session