Select Board Agenda 6-6-2023

Select Board Agenda 6-6-2023

TOWN OF RUTLAND SELECT BOARD

PUBLIC MEETING AGENDA FOR TUESDAY JUNE 6^th, 2023

 Location: Rutland Town 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:
  • May 22^nd
• 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 1^st Constable
• Ed Dumas – Town Police Chief
• John Paul Faignant – Town Health Officer / Public Safety Building Clerk / 2^nd Constable
• Barbara Pulling – Town Planning Commission Chair
• Bill Sweet – Town Administrator

Committee / Project List Updates

• Committee Meeting Reports
  • Public Safety Building
  • Building / Technology
• Update on Select Board Project List

Action Needed

1. Board to meet with Evan Detrick from VHB regarding the service road project at 615PM.
2. Board to hold hearing on vicious dog complaint at 7PM.
3. Board to open bids for the Town owned parcel of land offered for sale
4. Board to vote on accepting MERP Grant funds
5. Board to make annual appointments as needed
6. Board to meet in Executive Session with the Town Attorney 730PM.
7. Any Other New Items