Board of Selectmen Meeting

Thursday, October 14, 6:00 pm
Rowe Town Hall- Conference Room 1 or Via Remote Participation
A meeting of the Board of Selectmen

Town of Rowe

Board of Selectmen

AGENDA

Thursday, October 14, 2021 – 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

10/14/21

Call to Order: 6:00PM

Announcement of recording devices

Noteworthy Announcements (as needed)

Minutes:

  1. Board of Selectmen Minutes of September 30, 2021
  2. Board of Selectmen Minutes of October 5, 2021

Appointment 6:00 p.m: Finance Committee:

  1. Discussion about Funding of Police Training and Cruiser Discussion
  2. Discussion about FY23 Budget Hearings

Ongoing Projects:

  1. Policy Updates and Review:

- Updates to the Personnel Policy Manual

- Updates to Policies Manual

  1. Updating Job Descriptions with Wage Chart Column Assignments
  2. Bylaw Review

Selectboard Business:

New Business:

  1. Finance Committee Chair requested appointment of a 5th Person
  2. Soule Barn
  3. Police Policies
  4. Cell Tower Application

Old Business:

  1. Burn House Training Clean-Up Report

Warrants/Contracts:

  1. Review Warrants FY22W9 and FY21PW9
  2. Yankee Road – Request for Approval – Cost Proposal for Final Design Services

Executive Secretary/Administrative Assistant Updates:

  1. Executive Secretary 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 October 14, 2021
  2. BOS Minutes September 30, 2021
  3. BOS Minutes October 5, 2021
  4. Peace Office Standards Training
  5. Police Training
  6. FY22 RFT 01
  7. Treasurer Request
  8. Request for Approval – Yankee Road Final Design
  9. Yankee Road - 20191212 PLANS
  10. Yankee Road - SURVEY BASE PLAN 2 (11-20-2018)
  11. Lamson Engineering – Email re: Yankee Road
  12. Draft Policies Handbook
  13. Personnel Policy Manual Draft Update
  14. Cell Tower Application
  15. Executive Secretary Updates

Posted to: Board of Selectmen