1. Call the Meeting to Order 6:30
2.Agenda Additions/Deletions 6:35
3. Approval: 6:35
• Selectboard Minutes – 11/04/24
• Pay Orders 11/19/24
4. Road Commissioner’s Report 6:40
~ Better Roads Grant Application
5. Honorable Mentions 6:50
6. Public Comments 6:55
7. Zoning Regulation and Town Plan Update 7:00
~ Guest Erika Berner
8. Town Hall Heating and Cooling 7:10
~ Solar Panel Request for Proposals - Open
9. Rutland Reg. Emergency Mgt Committee Appointments 7:20
10. CAI Technology – New GIS Software 7:25
11. School Street Sidewalks – No Adverse Impact Letter 7:30
12. Employee Health Insurance for 2025 7:35
13. Selectboard Comments/Concerns 7:45
14. Other Business 7:50
15. Adjourn

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Call to Order/ Pledge of Allegiance

Approval of Agenda

Public Hearing

Scott & Nancy Goodrich subdivision, Easy St. and Post Road

New Business

Decision on Goodrich subdivision

Public Comment

Old Business

Pocket Park grant application
Review latest additions to Subdivision ordinance
Update on Act 181
Review river corridor ordinance
Announcements

Minutes

October 24, 2024

Adjournment

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AGENDA
7:00 PM Pledge of Allegiance
Additions, deletions, or other modifications to the agenda
Amendment and approval of the minutes of the previous meeting(s) – November 4, 2024
Public Comment
Communications from the Mayor
Un-table Mayoral Appointment of Ed Bove for Building and Zoning Administrator

Consideration of Special Event Permit requests
Reports and Letters from Department Heads and Officials
Barbara Spaulding, RRA: Business Incentive Assistance Program Application – Prouty’s Parlor for Ice
Cream………………………………………………………………………………………………………………………..Pages 1-9
Fire Chief Lovett: Rutland City Local Hazard Mitigation Plan (LHMP)………………………..Pages 10-45
Treasurer Markowski: Loan Documents for RF!-333-2.0 Meadow Street Storm Drain Project – Request for
BOA review and signatures………………………………………………………………………………………..Pages 46-60
Treasurer Markowski: Treasurer’s Report for October 31, 2024, for the City and RRA……..to be emailed
Attorney LaChance: Executive Session, Draft DPW CBA Agreement…………………………..…….emailed
 Possible Action: Motion to ratify the Collective Bargaining Agreement between the City and
AFSCME Local 1201 in the form substantially presented.
Reports of Standing Committees
Alderwoman Davis: Public Safety Meeting from November 14, 2024…………………………….to be emailed
Reports of Select Committees
Alderwoman Tadio: Environmental Sustainability Committee Meeting from November 7,
2024…………………..
………………………………………………………………………………………………………………………………………..Pages 61-62
Reports of Representatives
Petitions, Letters, Miscellaneous Communication
Board of Control Commissioners
Board of Cannabis Commissioners
Retailers Application for Licensure: Shereese Earle; Little Amsterdam Alternatives, Little Amsterdam…P. 63

Unfinished Business
Miscellaneous Motions, Resolutions, New Business. All questions on priority will be
decided without debate.

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Wells Springs Unified Union School District
Board of School Directors
Regular Board Meeting
Date: November 13, 2024; Time: 6:00 PM

Location: MSES
Join with Google Meet
meet.google.com/dzt-ahnh-pqr

A G E N D A

Time
0 1. Call to Order and Pledge of Allegiance
1 2. Approve Agenda (Action)
15 3. General Public Comments (Listen and Defer Action to Future Meeting)
20 4. Legislative discussion

a. Senator Terry Williams
5 5. Consent Agenda (Discussion/Action)
a. Approval of Minutes
● October 9, 2024
b. Approval of Warrants

● Check Warrant #368 dated 10/16/2024 for $18,333.80
● Check Warrant #370 dated 10/30/2024 for $53,798.38

30 6. Finance (Discussion/Action)
a. Monthly Reports
b. FY26 Budget Discussion
5 7. Personnel (Discussion /Action)
a. Contract Recommendations
b. Retirements
30 8. Reports (Discussion/Action)

a. Superintendent's Report (Informational Only)
b. Principal Reports
c. Facility Report
d. Chairman's Report

5 9. New Business (Receive Information & Possible Action)

a. Anticipated Board Seat Openings

0 10. Executive Session 1 V.S.A. § 313 (1-9) (a) (b) (Discussion/Action)
15 11. General Public Comments (Listen and Defer Action to Future Meeting)
5 12. Future Meeting Dates and Agenda Items
a. December 11, 2024 - WVS

0 13. Adjournment (Action)

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Poultney vs Leland & Gray Girls JV Basketball. February 20, 2012. Produced by Michael Gadway.

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Poultney vs Leland & Gray Girls Varsity Basketball, February 20, 2012. Produced by Michael Gadway.

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Catamount Community Connection is a public affairs Catamount Radio program, hosted by Senator Brian Collamore. Today Senator Collamore welcomes Senator Terry Williams and Representative Jim Harrison to the program. - Show #51

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6:00 PM Budget Workshop
7:00 PM Call to Order: Pledge to Flag Roll Call: Haines, Fuller, Abbott, Bender
Procedure for Remote Access And Public Comment Statement
Motion to Set Agenda
Public Comment
Motion to adopt Minutes of Select Board Meeting of October 10, 2024
Regional Marketing Initiative update—Lyle Jepson
CCB S-10014 Renewal Tier 1 Small Cultivator
Treasurer’s Report: M. Bushee
Transfer Station Relocation Discussion/Casella Contract: S. Haines
Road Commissioner’s Report: T. Fuller, Jr.
Winter employment P/T drivers
FY26 Roads Grants Program ( E. Pepin 10/16 email)
Salt Bids (Morton 10/28)
Old Business:
New Business:
Motion to Adjourn

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Moderated by Dr. Frank Miglorie. Featuring Bishop Kenneth Angell. Recorded at the College of St, Joseph, Rutland, VT, June 1, 1994.

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