Board of Selectmen Agenda

Board of Selectmen Agenda

Slade Building

November 4, 2019

6:30pm - Call Meeting to Order

1.         Open Session

(If we do not have Open Session items to discuss, other agenda items may be brought forward earlier)

2.         Announcements

Public thanks to Ryan White from GreenGuard Lawn and Tick       

3.         New Business

                  a)  Alice Livdahl – Planning Board to discuss Affordable Housing

                  b)  Winter Operations Plan Review

                  c)  FY21 Budget Goals

                  d)  FY20 Q1 Memo

                  e)  FY20 Borrowing Renewal

                   f)  2019 Town of Rutland Perambulation Report

4.         Town Administrator Report

                  a)  Budget Update

                  b)  Department Report

                  c)  Financial Management

                  d)  Infrastructure Updates

                  e)  Employee Recognition

5.         Policy to Review

                   a)  Filing a Complaint

6.         Minutes to Approve

                  a)  September 23, 2019

                  b)  Executive Session Minutes from January 22, 2019

                  c)  Executive Session Minutes from February 4, 2019

                  d)  Executive Session Minutes from March 18, 2019

7.         Appointments/Resignations

                  a) Resignation – Joyce Green Secretary of the Board of Appeals

                  b) Peter Walkerm – Cultural Council Alternate

                  c) Philip (Mike) Chalifoux – Alternate Animal Inspector

                  d) Mallory Seamon – Building, Board of Health, Zoning Board of Appeals, Conservation Commission

                  e) John Nason - Council on Aging 

8.         Wage Authorization

                  a) Laurie Reed

                  b) Christine Barbera

9.         Committee Updates

10.       Matters not reasonably anticipated by the Chair

11.       Public/Press Question & Answer  

12.       Adjourn

Chair: Dan Galante

Amended