Board of Selectman and Finance Committee

Thursday, November 21, 2024, 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 & Finance Committee

AGENDA

Thursday, November 21, 2024 – 6:00 p.m.

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

11/21/2024

Call to Order: 6:00 PM

Announcement of recording devices

Noteworthy Announcements (as needed)

FY26 Budget Discussion

1. New growth and receipts to date
2. Selectmen Capital Priorities
3. Levy expectations and direction
4. Wage and Salary Chart/COLA
5. Free Cash Certification (not ready)

New Business:

1. H.3989 (An act authorizing the Town to continue the employment of fire department member)
2. Fire Chief proposed emergency scenarios RE: Tunnel Road Bridge

Old Business:

1. Fire Chief Succession Plan – TA will coordinate the next meeting date and time.

Ongoing Projects:

Yankee Road: No update.

Tunnel Road Bridge: Chair Semanie met with the Town of Florida.

Hazelton Road Culvert: No update.

Cyrus Stage Bridge: No update.

Potential FY24 STM Items:

1. Historical Commission – By-Law The Preservation of Historical Buildings/Establishment/Amendment
2. Police Cruiser
3. Oil Tank Removal Project (possibly)

Warrants/Contracts:

1. Review Warrants - FY25 Vendor & Payroll Warrants #11
2. H.3989

Minutes:

1. September 29, 2024, Minutes
2. November 07, 2024, Minutes

Citizen Comments

Unforeseen Business (within preceding 48 hours):

Future Meetings

Adjournment

Joanne Semanie, 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.

Mail:

1. Opioid Task Force

BOS Documents:

1. Agenda for November 21, 2024
2. H.3989 (FD)
3. Proposed emergency scenarios RE: TRB
4. Opioid Task Force

Posted: Donna Butzke – 11/19/2024 – 2pm

Filed: Town Clerk – 11/19/2024