Board of Selectmen Meeting

Thursday, September 29, 6:00 pm
Via Remote and in person at Rowe Town Hall Hearing Room 1
A meeting of the Board of Selectmen

Town of Rowe

Board of Selectmen

AGENDA

Thursday, September 29, 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

09/01/2022

Call to Order: 6:00PM

Announcement of recording devices

Noteworthy Announcements (as needed)

APPOINTMENTS:

6:00 pm – Finance Committee Planning Budget Process for FY24

  • Wage Schedule
  • Practice of Line Item Transfers

Minutes:

  1. Board of Selectmen Minutes of September 1, 2022
  2. Board of Selectmen Minutes of September 1, 2022 – Executive Session
  3. Board of Selectmen Minutes of September 22, 2022

Ongoing Projects:

  1. Policy Updates and Review:

- Police Policies Review Submissions

BOARD OF SELECTMEN BUSINESS:

New Business:

  1. Special Town Meeting Draft Warrant
  2. Appointment to Park Commission – to Fill a Vacancy
  3. Review Solicitation Application/Policy

Old Business:

  1. Fire Department – Wage & Salary Amendments

Warrants/Contracts:

  1. Review Warrants FY23W07, FY23PW07
  2. Contract: EOEE Grant – Park MTWP

Executive Secretary/Administrative Assistant Updates:

  1. Executive Secretary Updates
  1. Yankee Road Project
  2. Position Title

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 September 29, 2022
  2. Board of Selectmen Minutes of September 1, 2022
  3. Board of Selectmen Minutes of September 1, 2022 – Executive Session
  4. Board of Selectmen Minutes of September 22, 2022
  5. STM Draft
  6. Draft Solicitation Form
  7. Town Counsel re: Town Administrator
  8. Contract: EOEE Grant – Park MTWP
  9. Executive Secretary Updates

Mail:

  1. Baker-Polito Administration Announces Grants

Posted to: Board of Selectmen.