Select Board Agenda 11-12-19

Select Board Agenda 11-12-19

TOWN OF RUTLAND SELECT BOARD

MEETING AGENDA FOR TUESDAY NOVEMBER 12^th, 2019

Rutland Town Fire Station # 2

619 Business Route 4 Center Rutland, VT 05736

Open Meeting – 6:00 PM

Meeting Opening

• Pledge of Allegiance
• Approval of Orders
• Approval of Select Board Minutes: October 29^th, 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. Kirsten Hathaway – Town Clerk and Treasurer
4. Mike Rowe – Town Recreation Director
5. Byron Hathaway – Town Road Commissioner
6. Chris Clark – Town Fire Chief
7. Ed Dumas – Town Police Chief
8. JP Faignant – Town Health Officer
9. Committee Meeting Updates
   1. Fire Committee minutes
   2. Recreation Committee minutes
10. Update on Project List

New Business

1. Board to discuss FY 2021 budget planning
2. Board to review proposed bylaw changes from the Fire Department
3. Board to review for approval incentive letter from Efficiency Vermont
4. Board to discuss increasing recreation depreciation fund
5. Board to discuss the fire department depreciation account
6. Any other business

Old Business

1. Any other business