Select Board Agenda 7-5-2023

Select Board Agenda 7-5-2023

TOWN OF RUTLAND SELECT BOARD

PUBLIC MEETING AGENDA FOR WEDNESDAY JULY 5^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:
  • June 20^th
• Board Member Announcements
• Update from the Select Board Chair
• Questions from the floor; public comments

Department Head Reports

• 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
• Ed Dumas – Town Police Chief
• Bill Sweet – Town Administrator

Committee / Project List Updates

• Committee Meeting Reports
• Update on Select Board Project List

Action Needed

1. Board to review for approval, MS4 Community Grant Intent to Participate letter
2. Board to discuss the Quarterline Road issue
3. Board to discuss the Town Wide Celebration
4. Board to discuss a Grand Juror Nomination
5. Board to review water connection request for 196 Randbury Road
6. Tabled motion on signing the AIA contract for the Public Safety Building.
7. Board to meet in Executive Session with the Town Attorney
8. Any Other New Items