Select Board Agenda 3-26-2024

Select Board Agenda 3-26-2024

TOWN OF RUTLAND SELECT BOARD

PUBLIC MEETING AGENDA FOR TUESDAY MARCH 26^th, 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:
  • March 12^th Regular Meeting
• Board Member Announcements
• Update from the Select Board Chair
• Questions from the floor; public comments

Department Head Reports

• Ed Dumas – Town Police Chief
• John Paul Faignant – Town Health Officer / Public Safety Building Clerk / 2^nd Constable
• Barbara Pulling – Town Planning Commission Chair
• 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 1^st Constable
• Bill Sweet – Town Administrator

Committee / Project List Updates

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

Action Needed

1. Board to meet with Andres Torizzo at 6PM to discuss Storm Water permit updates
2. Board to review write-in candidates from the recent election for possible appointments.
3. Board to review for approval, Sewer Allocation increase request for 449 Stratton Road.
4. Board to review Address Change Policy draft
5. Board to review for approval, VLCT grant award
6. Board to review for approval, T-Mobile contract for Highway department
7. Board to review list of positions needing appointments.
8. Board to discuss Bill Sweets title
9. Board to meet in executive session if necessary.
10. Any Other New Items