Board of Selectmen Meeting

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

Board of Selectmen

AGENDA

Thursday, December 1, 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

12/01/2022

Call to Order: 6:00PM

Announcement of recording devices

Noteworthy Announcements (as needed)

APPOINTMENTS:

  • 6:00 pm - Board of Assessors Chair – Power Company Negotiation
  • 6:30 pm - Treasurer Terry I. Green- Follow-up discussion
  • 7:00 pm – Police Chief – Follow-up discussion

Minutes:

  1. Board of Selectmen Minutes of November 10, 2022

Ongoing Projects:

  1. Policy Updates and Review:

- Police Policies Review Submissions

2. Road/Bridge Projects: Yankee Road Project/ Ford Hill Road Bridge/ Cyrus Stage Road Bridge

BOARD OF SELECTMEN BUSINESS:

New Business:

  1. Discussion about Pelham Lake and Mill Pond Dams
  2. Fire Chief Succession Planning

Old Business:

  1. Wage & Salary for FY24 and COLA

Warrants/Contracts:

  1. Review Warrants FY23W11, FY23PW11
  2. Board of Assessors – Bear Swamp Settlement Agreement
  3. Cultural Council MA Standard Contract Form
  4. FRCOG – Professional Services Agreement for Ford Hill Rd. Bridge Replacement Bid
  5. MA Standard Contract – Compact Community Grant

Executive Secretary/Administrative Assistant 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 December 1, 2022
  2. Board of Selectmen Minutes of November 10, 2022
  3. Tax Settlement Agreement Between the Town of Rowe and Bear Swamp Power Co., LLC
  4. Pilot Agreement – Bear Swamp Power Co., LLC and the Town of Rowe
  5. Email BOA Chair
  6. Cultural Council MA Standard Contract Form
  7. MA Standard Contract Form – Compact Community Grant
  8. FRCOG – Professional Services Agreement for Ford Hill Rd. Bridge Replacement Bid
  9. Mandatory Retirement Age for Firefighters in MA
  10. Executive Secretary Updates

Posted to: Board of Selectmen on 2022-11-21 11:21:45 (updated 2022-11-29 17:01:52).