October 8th, 2024, Selectboard Meeting

TOWN OF RUTLAND SELECT BOARD
PUBLIC MEETING AGENDA FOR TUESDAY OCTOBER 8th, 2024
Location: Municipal Town Hall and Zoom Conferencing
Meeting Time - 6:00 PM
To participate via zoom please visit zoom.us/join or call [phone] and enter meeting ID 939 1518 8696.
Meeting Opening
• Open Meeting to begin at 6:00PM
• Pledge of Allegiance
• Approval of Select Board Minutes:
 September 24th
• 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 1st Constable
• Ed Dumas - Town Police Chief
• John Paul Faignant - Town Health Officer / Public Safety Building Clerk / 2nd Constable
• Barbara Pulling - Town Planning Commission Chair
• Larry Dell Veneri - Town Transfer Station Manager
• Bill Sweet - Town Administrator
Committee / Project List Updates
• Committee Meeting Reports
 Finance Committee
 Highway Committee
• Update on Select Board Project List
Action items
A. Board to meet with Logan Solomon of the RRPC to discuss the Regional Plan
B. Board to discuss Act 250 revisions and village center designation
C. Board to review balance of the capital improvement and Cortina settlement fund balances
D. Board to discuss schedule for budget planning meetings
E. Review of meeting with Green Mountain Power and the Pocket Park
F. Any Other New Items
G. Board to meet in executive session.