Selectboard Meeting

Selectboard Agenda 1-18-2022

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TOWN OF RUTLAND SELECTBOARD

PUBLIC MEETING AGENDA FOR TUESDAY JANUARY 18^th, 2022

Location: Rutland Town Municipal Town Hall and Zoom Conferencing

Open Meeting – 6:00 PM

To attend in person, masks are required, and you must be considered fully vaccinated against the covid-19 virus.

If you are not, please use our zoom option to attend remotely.

To participate via zoom please call (646) 558-8656 or visit zoom.us/join and enter meeting ID 939 1518 8696.

Meeting Opening

• Pledge of Allegiance
• Approval of Orders
• Approval of Selectboard Minutes: January 4^th

Questions from the floor: Public Comment

• Any member of the public who is not already included on the agenda.

Department Head Reports

• Walt Tripp and Jason Bathalon – Town Highway
• Barbara Pulling – Town Planning Commission Chair
• Ed Dumas – Town Police Chief
• Chris Clark – Town Fire Chief
• Mike Rowe – Town Recreation Director
• Kari Clark – Town Clerk & Treasurer
• Bill Sweet – Town Administrative Assistant
• John Paul Faignant – Town Health Officer
• Committee Meeting Updates / Schedule Committee Meetings
• Update on Project List

New Business

1. Board to approve the warning for Town Meeting
2. Board to affirm where to apply Fire Station Lawsuit settlement funds
3. Board to affirm where to apply the remaining Center Rutland Fire Station bond funds
4. Board to discuss writing articles for The Circle for budgetary items
5. Board to review for approval, contract with Central VT Communications for Highway Dept radios
6. Any other new business

Old Business

1. Board to discuss succession planning and storage of department records
2. Any old business