Select Board Agenda 5-12-2020

Select Board Agenda 5-12-2020

TOWN OF RUTLAND SELECT BOARD

PUBLIC MEETING AGENDA FOR TUESDAY MAY 12th, 2020

VIA CONFERENCE CALL LINE ONLY

Open Meeting – 6:00 PM

** THIS MEETING WILL TAKE PLACE VIA ZOOM CONFERENCE CALL ONLY.**   

** TOWN HALL WILL NOT BE OPEN FOR THE MEETING **

TO PARTICIPATE PLEASE CALL (646) 558-8656 OR VISIT ZOOM.US/JOIN

AND ENTER MEETING ID 918-2617-6482

ANY MEMBER OF THE PUBLIC IS WELCOME TO DIAL IN AND ATTEND THE MEETING.

Meeting Opening

• Approval of Orders
• Approval of Select Board Minutes: April 28^th and May 5^th, 2020
• Questions from the floor: Public Comment

Town Departments

1. Bill Sweet – Town Administrative Assistant to the Select Board
2. Kari Clark – Town Clerk & Treasurer
3. Barbara Noyes-Pulling – Town Planning Commission Chair
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
10. Update on Project List

New Business

1. Board to discuss the current status of Covid-19 response plans and actions
2. Board to discuss renewal of Federal Grant program management fee
3. Board to consider sewer allocation application from Wulnick Properties
4. Any other new business

Old Business

1. Board to discuss tabled motion from April 14^th,2020, to approve payment to Gary Kupferer