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March 5, 2019
Town of Rutland
Ad Hoc By-Law Committee
Meeting of March 5, 2019
Rutland Public Library
Minutes


-Present: Peter Craine, Ronald Kent, Lynn Turcotte, Karen Greenwood, Norman Anderson, Anita Carlson, Lindsey Demers
Absent: Ronald Kent

-The meeting was called to order by Chairman Craine at 1:05 p.m.

-Norman made a motion to accept the minutes from the last meeting and Lynn seconded. Voted all in favor.

-Town Meetings (Chapter II, Article 1)
 Added section 4-Rules of the meeting, then removed

-Continued with Select Board Powers (Chapter II, Article 2). Removed Powers
 Added “Purpose”-this article contains the duties and responsibilities of the Select Board
 Changed D to just 3 years
 The details of the duties and responsibilities of the Town Administrator will be added at a later date.

-Under the jurisdiction of the Select Board is the Public Works and the Water and Sewer Commissioners.

-When changes are submitted to the Attorney General’s office they (AG) compare the submissions to what is on the Town’s website.

-At our next meeting we will discuss the By-law committee By-laws. Do we need a public hearing? Zoning By-laws do.

-Peter would like to meet with town counsel about making changes and should we have a separate budget to pay for the consults.  Right now the monies come out of the general fund.

-Discussion began on the Finance Committee (Chapter III, Article 1)

Motion to adjourn the meeting was made by Lynn and seconded by Norman. All approved and the meeting ended at 2:59 p.m.

The next meeting will be Tuesday, March 12, 2019 at the Rutland Library.

Respectfully submitted,


Karen R. Greenwood
Secretary