Board of Selectmen Meeting -- SCHEDULED

Thursday, May 26, 6:00 pm
A meeting of the Board of Selectmen

Town of Rowe

Board of Selectmen

AGENDA

Thursday, May 26, 2022 – 6:00 p.m.

In Person at Rowe Town Hall – Meeting Room 1 or via Remote Participation

The public is welcome to participate.

REMOTE PARTICIPATION INFORMATION:

Meeting Host: zoom.us

Meeting ID: 288-065-7034

URL: https://zoom.us/j/2880657034

Telephone: 312-626-6799

05/26/2022

Call to Order: 6:00PM

Announcement of recording devices

Noteworthy Announcements (as needed)

APPOINTMENT:

Minutes:

  1. Board of Selectmen Minutes of April 14, 2022

Ongoing Projects:

  1. Policy Updates and Review:

- Police Policies Review Submissions

BOARD OF SELECTMEN BUSINESS:

New Business:

  1. Review Board Roles and Liaison Assignments
  2. Old Home Day
  3. Concerns About Pig Farm
  4. Dog Complaint Issue

Old Business:

  1. Highway Dept. Wages

Warrants/Contracts:

  1. Review Warrants FY22W24 and FY21PW24
  2. Back Haul Cost Sharing Agreement with Five Towns

Executive Secretary/Administrative Assistant Updates:

  1. Executive Secretary Updates

Citizen Comments

Correspondence Review

Unforeseen Business (within preceding 48 hours)

-

Future Meetings

Adjournment

Chuck Sokol, Chair

Board of Selectmen

The Listing of matters are those reasonably anticipated by the Chair which may be discussed at the meeting. Not all items listed may in fact be discussed, and other items not listed may also be brought up for discussion to the extent permitted by law.

Documents:

  1. Agenda May 26, 2022
  2. Minutes of May 9, 2022
  3. ACO Incident Reports 1 & 2
  4. Transcript of Voice Mail Message of Citizen Complaint
  5. Executive Secretary Letter to Arlene Andognini
  6. Sokol email re: Highway Dept. Wages
  7. Wage & Salary Chart
  8. Keith Nelson, Gill Engineering email – Update
  9. Gill Engineering Fee Proposal for Professional Engineering Services
  10. Expense Detail 5-12-22
  11. Allocated Summary 5-12-22
  12. Executive Secretary Updates

Mail:

1. Franklin County EMS Committee

2. Letter from KP re: Rate Increases

Posted: Janice Boudreau – May 19, 2022 at 5:45 pm

Filed: Town Clerk –May 19, 2022

Posted to: Board of Selectmen