Select Board Agenda 6-23-2020

Select Board Agenda 6-23-2020

TOWN OF RUTLAND SELECT BOARD

PUBLIC MEETING AGENDA FOR TUESDAY JUNE 23^rd, 2020

VIA CONFERENCE CALL LINE ONLY

Open Meeting – 5:30 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: June 9^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
   1. Energy Committee
10. Update on Project List

New Business

1. Board to meet in executive session with Jim Scholtz, Town Tax Collector
2. Board to discuss the status of Covid-19 response plans and actions
3. Board to discuss tracking system for fireworks permits
4. Board to review municipal impact questionnaire for Harbor Freight Act 250 permit
5. Board to finalize plans for viewing of fireworks on July 4^th
6. Board to discuss reopening Town Hall to the public
7. Board to discuss resuming meetings in person
8. Board to discuss the opening of Northwood Pool
9. Any other new business

Old Business

1. Any old business

Tabled Business

1. Board to discuss the interactive storm water map charge, requested by the Planning Commission
2. Board to discuss reopening Northwood Park and Dewey Field for outside recreation use
3. Board to discuss the cost and application for the operational storm water permit for Northwood Park.