TOWN OF RUTLAND
BOARD OF SELECTMEN
July 13, 2015
Rutland Public Library
6:00 pm
PRESENT: Leroy C. Clark, Wayne Walker, Sheila Dibb, Michael S. Pantos. Absent: Stephanie Bacon. Also present: Margaret Nartowicz, Town Administrator; Lyndon Nichols and Deborah Kristoff, Finance Committee.
Mr. Clark called the meeting to order at 6:00pm.
CAPITAL IMPROVEMENT PLANNING COMMITTEE: A motion was made by Mr. Pantos to approve the appointments of Joseph Becker for a one year seat, Julianne Kelly for a three year seat and Addison Redfield for a three year seat. Mr. Walker 2nd the motion. Vote unanimous.
OLD BUSINESS: Special town meeting warrant review and signature – Mr. Pantos read Articles 1 through 4. Ms. Dibb requested that Articles 1 through 4 be acted upon prior to consideration of Article 5. Mr. Pantos made a motion to include in the warrant Articles 1 through 4 with an amendment to Article 1 to include property location. Mr. Walker 2nd the motion. Vote unanimous.
Discussion on Article 5 and Alternate Articles 5 & 6 ensued. Mr. Pantos made a motion to set the warrant with Articles 1 through 4 previously voted, Article 5 with the non-contingent amount, and Article 6 with the amount contingent on an override. Ms. Dibb 2nd the motion for discussion. Discussion ensued. Mr. Clark – Aye. Mr. Pantos – Aye. Mr. Walker – Aye. Ms. Dibb – Nay. Vote was passed.
The August 3, 2015 Special Town Meeting Warrant was signed.
Mr. Pantos made a motion to adjourn. Mr. Walker 2nd the motion. Vote unanimous.
Meeting adjourned at 6:26 pm.
Respectfully submitted,
Margaret Z. Nartowicz
Town Administrator - Town of Rutland
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