Select Board Agenda 2-13-24

Select Board Agenda 2.13.2024

 

TOWN OF RUTLAND SELECT BOARD
PUBLIC MEETING AGENDA FOR TUESDAY FEBRUARY 13, 2024
Location: 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 Select Board Minutes:
    • January 30th Regular Board Meeting
  • Board Member Announcements
  • Update from the Select Board Chair
  • Questions from the floor; public comments

Department Head Reports

  • Mike Rowe – Town Recreation Director
  • Dave Sears – Town Road Commissioner
  • Marcia Chioffi – Town Head Lister
  • Chris Clark – Town Fire Chief
  • Kari Clark – Town Clerk & Treasurer
  • Mike Delehanty – Town 1st Constable
  • Ed Dumas – Town Police Chief
  • John Paul Faignant – Town Health Officer / Public Safety Building Clerk / 2nd Constable
  • Barbara Pulling – Town Planning Commission Chair
  • Bill Sweet – Town Administrator

Committee / Project List Updates

  •  Committee Meeting Reports
    • Highway Committee
  • Update on Select Board Project List

Action Needed

  1. Board to discuss awarding the contract for lawn care service.
  2. Board to review for approval, contract renewal for Tax Map Maintenance
  3. Board to discuss selecting a Municipal Project Manager for the Rte. 7 North Sidewalk
  4. Board to meet in executive session if necessary.
  5. Any Other New Items