Board of Selectmen Meeting

Thursday, December 7, 2023, 6:00 pm
Rowe Town Hall - 1st Floor & Via Remote Participation
A meeting of the Board of Selectmen

Town of Rowe

Board of Selectmen

AGENDA

Thursday, December 07, 2023 – 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

12/07/2023

Call to Order: 6:00 p.m.

Announcement of recording devices

Noteworthy Announcements (as needed)

BOARD OF SELECTMEN BUSINESS:

Appointments:

6:00pm – Hannah Poplawski – Mihigan Trail Update

New Business:

  1. Appointment – Cultural Council, Kelly Quist
  2. Appointment – Cultural Council, Barbara Gottesman
  3. Planning Board – Ellen Miller ?
  4. Town Administrator – 90 day Review

Old Business: NONE

Ongoing Projects:

1. Road/Bridge Projects:

- Yankee Road: No updates.

- Ford Hill Bridge: Contract Certificate of Completion/Extension Contract/Financial Standpoint

- Cyrus Stage Bridge:

- Tunnel Road Bridge: No updates.

Warrants/Contracts:

  1. Review Warrants - FY24 Vendor W13 & FY24 Payroll W13
  2. Ford Hill Road – Contract Certificate of Completion
  3. Ford Hill Road – Extension Contract

Minutes:

  1. Board of Selectmen Minutes October 26, 2023
  2. Board of Selectmen Minutes November 09, 2023

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 for December 07, 2023
  2. Board of Selectmen Minutes October 26, 2023
  3. Board of Selectmen Minutes November 09, 2023
  4. Ford Hill Road – Contract Certificate of Completion
  5. Ford Hill Road – Extension Contract
  6. Town Administrator Review Surveys

Mail:

Posted: Brooke Shulda – 12/05/2023 – 3:30pm

Filed: Town Clerk – 12/05/2023