Selectboard Agenda 7-1-2025

Selectboard Agenda 7-1-2025

TOWN OF RUTLAND SELECTBOARD MEETING NOTICE AND AGENDA

MUNICIPAL TOWN HALL AND ZOOM CONFERENCING

5:30 PM Tuesday July 1^st, 2025

To participate via zoom please visit zoom.us/join or call (646) 558-8656 and enter meeting ID 939 1518 8696.

Meeting Opening

• 5:30 PM – Board to meet in executive session with the Town Attorney.
• Pledge of Allegiance
• Approval of Selectboard Minutes:
  • June 3^rd Regular Meeting
• Approval of Orders
• Board Member Announcements
• Update from the Selectboard Chair
• Questions from the floor; public comments

Department Head Reports

• Mike Rowe – Town Recreation Director
• Dave Sears – Town Road Commissioner
• Ed Dumas – Town Police Chief
• John Paul Faignant – Town Health Officer / 2^nd Constable
• Barbara Pulling – Town Planning Commission Chair
• Larry Dell Veneri – Town Transfer Station Manager
• Marcia Chioffi – Town Head Lister
• Chris Clark – Town Fire Chief
• Kari Clark – Town Clerk & Treasurer
• Mike Delehanty – Town 1^st Constable
• Joe Denardo – Public Safety Building Clerk
• Bill Sweet – Town Administrator

Action items

1. Board to meet in executive session pursuant to 1 V.S.A. § 313 (a) (1) (F), confidential attorney client communication.
2. Board to discuss the Planning Commission direction for subdivision ordinance work
3. Board to review for approval Wenzl/Carringer settlement agreement
4. Board to discuss offer to purchase town property
5. Board to review for approval updates to the purchasing and records management policy
6. Any other new items
7. Update on committee meetings
8. Update the Selectboard project list