Joint Meeting - Finance Committe & Board of Selectmen
Thursday, February 29, 2024, 6:00 pm
Rowe Town Hall - Meeting Room #1 and via Remote Participation
A meeting of the Board of Selectmen
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:
- Fire Chief Succession Plan – no update.
- 2022 Audit – no update.
- Town Line Sign – Ordered on Monday 02/05/2024.
- Safety Complex – no update.
Proposed ATM/STM Articles:
- Police Department Succession Plan
- Town Clerk – Appointed vs. Elected
- Gracy House Stabilization Funding
- Fire/EMS District
- North Cemetery – Land Donation - Clearing Compensation
- Highway Department – RFP – Roadside Mowing
- Board of Health - Opioid Stabilization Fund
- 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:
- Review Warrants - FY24 Vendor Warrant & FY24 Payroll Warrant 18
Minutes:
- 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:
- Agenda for February 29, 2024
- Budget Hearing Documents
- Board of Selectmen Minutes – February 15, 2024
Posted: Brooke Shulda – 02/20/2024 – 9:00am
Filed: Town Clerk – 02/20/2024