Select Board Agenda 12-27-18

TOWN OF RUTLAND

SELECT BOARD MEETING AGENDA

THURSDAY DECEMBER 27^th, 2018

Open Meeting – 6:00 PM

Location – Town Municipal Building, 181 Business Route 4, Center Rutland, VT 05736

Meeting Opening

• Pledge Of Allegiance
• Approval of Orders
• Approval of Select Board Minutes : 12/11/2018
• 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 Devon Neary from RRPC regarding grant opportunities
2. Board to meet with Town Auditor Andrew Simonds to discuss FY 18 audit
3. Board to discuss allocation of funds from timber sale
4. Board to discuss door locks at the Center Rutland Fire Station

Old Business

1. Board to vote on / sign fireworks contract for 2019