Select Board Agenda 1-22-19

Select Board Agenda 1-22-19

TOWN OF RUTLAND

SELECT BOARD MEETING AGENDA

TUESDAY JANUARY 22^nd, 2019

Open Meeting – 5:30 PM

Location – Rutland Town Elementary School, 1612 Post Road, Rutland Town, VT 05701

Meeting Opening

• Pledge Of Allegiance
• Approval of Orders
• Approval of Select Board Minutes : 1/8/2019
• Questions from the floor: Public Comment

Town Departments

1. Bill Sweet – Town Administrative Assistant to the Select Board
2. Barbara Noyes-Pulling – Town Planning Commission Chair
3. Russ Marsan – Town Regional Planning Commission Representative
4. Kirsten Hathaway – Town Clerk and Treasurer
5. Mike Rowe – Town Recreation Director
6. Byron Hathaway – Town Road Commissioner
7. Francis Cioffi – Town Fire Chief
8. Ed Dumas – Town Police Chief
9. JP Faignant – Town Health Officer
10. Committee Meeting Updates
11. Progress on Various Projects

New Business

1. Board to meet with Tom Garden regarding net metering proposal
2. Board to discuss roof extension at the Transfer Station
3. Board to discuss SWAC appointment
4. Any other business

Old Business

1. Board to discuss radio installation at Town Hall
2. Any other business