Joint Meeting - Finance Committe & Board of Selectmen

Thursday, February 29, 6:00 pm
Rowe Town Hall - Meeting Room #1 and via Remote Participation
A meeting of the Board of Selectmen

Town of Rowe

Joint Meeting Board of Selectmen and Finance Committee

AGENDA

Thursday, February 29, 2024 – 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

02/29/2024

Call to Order: 6:00PM

Announcement of recording devices

Noteworthy Announcements (as needed)

6:00pm - School Committee Appointment:

-Recommendation: Matthew Stine

6:05pm - Budget Hearings:

-Elementary School

Board of Selectmen Business:

New Business:

Old Business:

  1. Fire Chief Succession Plan – no update.
  2. 2022 Audit – no update.
  3. Town Line Sign – Ordered on Monday 02/05/2024.
  4. Safety Complex – no update.

Proposed ATM/STM Articles:

  1. Police Department Succession Plan
  2. Town Clerk – Appointed vs. Elected
  3. Gracy House Stabilization Funding
  4. Fire/EMS District
  5. North Cemetery – Land Donation - Clearing Compensation
  6. Highway Department – RFP – Roadside Mowing
  7. Board of Health - Opioid Stabilization Fund
  8. Accountant - Establish an article to fund capital stabilization 2.5% greater than prior year, $222,673.00

Ongoing Projects:

Yankee Road: Awaiting response from Engineering Firm.

Ford Hill Bridge: No updates.

Cyrus Stage Bridge: No updates.

Tunnel Road Bridge: No updates.

Warrants/Contracts:

  1. Review Warrants - FY24 Vendor Warrant & FY24 Payroll Warrant 18

Minutes:

  1. Board of Selectmen Minutes, February 15, 2024

Citizen Comments

Unforeseen Business (within preceding 48 hours):

Future Meetings

Adjournment

Chuck Sokol, Chair Board of Selectmen

Dan Pallotta, Chair Finance Committee

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.

Mail:

Documents:

  1. Agenda for February 29, 2024
  2. Budget Hearing Documents
  3. Board of Selectmen Minutes – February 15, 2024

Posted: Brooke Shulda – 02/20/2024 – 9:00am

Filed: Town Clerk – 02/20/2024