Stow Select Board Meeting 8 22 23

AGENDA SELECT BOARD August 22, 2023 7:00 p.m. Town Building & Zoom 1. Public Comment 2. Board Member Comments 3. Town Administrator’s Report 4. Discussion and Possible Vote o Approve Special Town Meeting Warrant o Kirk Downing to present the High School Project Financials o Special Event Permit: Lake Boon Water Carnival Saturday, September 2, 2023, 8 a.m. to 4:30 p.m. David Gray, Lake Boon Association o Vote to Exercise the Takings on Box Mill Road o Select Board Goals and Workplan Discussion o Town Administrator Goals and Annual Evaluation Discussion ▪ Review FY23 Goals ▪ Discuss FY24 Goals ▪ Approve Evaluation Form o Discuss potential Code of Conduct policy for Boards and Committees 5. Meeting minutes o August 8, 2023 6. Board Correspondence & Updates 7. Adjournment Correspondence received: 8/17/23 Conservation Commission Notice of Public Hearing, September 5, 2023 at 7:35p; 509 Great Road 8/17/23 Conservation Commission Notice of Public Hearing, September 5, 2023 at 7:45p; 112 Barton Road 8/17/23 Conservation Commission Notice of Public Hearing, September 5, 2023 at 8p; 73 Kingland Road 8/15/23 from Rune Christensen; Questions regarding zoning and bylaws Posted Friday, 8/18/2023 8:45 a.m.