Town of Somers
Economic Development Commission
Special Meeting Agenda for July 31, 2924
Town Hall 6-7PM
1. Call to Order
2. Review and approve minutes
3. Correspondence
4. Old Business
a. Business of the Month - August
b. Business of the Month - September
c. Networking Update
5. New Business
a. Report on Directory and email - Melissa
6. Adjourn
1August 1, 2024●●(3 events)
EPAC
8:00 am – 9:00 am August 1, 2024
TOWN OF SOMERS
EMERGENCY PREPAREDNESS ADVISORY COUNCIL
MEETING AGENDA
Thursday,
August 1, 2024
8:00 AM
Fire Station
Call to Order
Members Present
Old Business
Sanitarian
Human Services
Police
Fire
DPW
Schools
CERT
New Business
General Discussion
Approval of Minutes
Adjournment
Special Board of Selectmen Meeting 5pm
5:00 pm – 6:00 pm August 1, 2024
TOWN OF SOMERS
BOARD OF SELECTMEN
SPECIAL MEETING AGENDA
Thursday, August 1, at 5:00pm
Selectmen’s Conference Room
CALL TO ORDER
Pledge of Allegiance
Roll Call
PUBLIC COMMENT:
“Executive Session Pending Claims and Litigation AFL-HBAN v Town of Somers. Discussion with Town Counsel”
Boards and Commissions: Appointments/Resignations:
OPPORTUNITY TO ADD URGENT AGENDA ITEMS
FINANCE
Transfers and Appropriations
CFO Finance Report/Updates
Presentation of Scheduled Payments
UPDATES FROM BOARDS AND COMMISSION:
PENDING BUSINESS – None
NEW BUSINESS
Presentation on Pay for Performance Model. Dayna Carpenter
Title change request and updates to job description: Change Youth Services Social Worker to Youth Services Coordinator and post the position with a salary range of $45,000. -$55,000. Matthew Cox
Title change request and update to job description: Change Social Services Coordinator to Social and Senior Services Specialist and post the position with a salary range of $40.000 -$50,000. – Matthew Cox
Request to enter into an agreement with Vincent Hollister, LCSW, to conduct a comprehensive community needs assessment on mental health needs in Somers (youth, parents, adults, seniors) and authorize the First Selectman to execute all associated documents. Matthew Cox
Accept Resignation of Christina Hurdle Social Services Coordinator with an effective date of August 8, 2024. Matthew Cox
Public Works Staffing Request: Request to hire Mark Simmons for the full-time Highway Maintainer position with an hourly rate of $23.60 and a start date of August 12, 2024.Todd Rolland
Request to consider amending the Zoning Regulations for Electronic Message Boards. Todd Rolland/Jen Roy
Request for Approval of the Building Official Job Description and to post the position with a salary range of $85,000. - $90,000. Todd Rolland
Notice of Special town Meeting and Referendum: Brian Wissinger
Provisionally call for a Special Town Meeting to be held at the Somers Town Hall Auditorium, 600 Main Street Somers, Connecticut on Tuesday October 8, 2024, at 7:00 pm to consider and discuss, but not vote on the resolutions.
Removes the resolutions from the agenda of the Town Meeting and approve vote by voting machine and set the date for referendum on November 5, 2024, with early voting to begin on October 21, 2024.
Authorize the preparation and printing of explanatory text and other materials in accordance with section 9-369b.
Approval of Time and Attendance Module for iVisions Software and Authorize the First Selectman to sign the agreement. Brian Wissinger
Approval of Minutes of July 25, 2024, Special Meeting of the Board of Selectmen.
The Board of Selectmen waives the reading of the minutes of the Special Meeting from July 25, 2024, and that minutes of said meeting be approved.
ADJOURNMENT
2August 2, 2024
3August 3, 2024
4August 4, 2024
5August 5, 2024
6August 6, 2024●●(2 events)
Board of Finance Special Meeting
7:00 pm – 8:00 pm August 6, 2024
TOWN OF SOMERS
BOARD OF FINANCE
SPECIAL MEETING AGENDA
Town Hall – Auditorium
Tuesday, August 6, 2024, at 7:00pm
Call to Order
Members Present
Board of Education Update
Board of Selectmen Update
CFO/Finance Department Update
RESOLUTION AUTHORIZING AN APPROPRIATION OF $2,000,000 FOR ROAD IMPROVEMENTS and THE FINANCING OF SAID APPROPRIATION BY THE ISSUANCE OF GENERAL OBLIGATION BONDS AND NOTES IN ANTICIPATION OF SUCH BONDS IN AN AMOUNT NOT TO EXCEED $2,000,000
Other Business
Approval of Minutes
6/25/2024 Regular BOF Minutes
Adjournment
This meeting is also being live-streamed and video-recorded and will be available for viewing on the Town’s website in both real-time and after-the-fact.
Please call Daniel Parisi at 860-335-2154 if you are unable to attend this meeting. Thank you.
7August 7, 2024●(1 event)
Conservation Comm
7:00 pm – 8:00 pm August 7, 2024
TOWN OF SOMERS
Conservation Commission
600 Main Street
REGULAR MEETING
WEDNESDAY, SEPTEMBER 4, 2024
7:00 PM TOWN HALL AGENDA
I. CALL TO ORDER
II. OLD BUSINESS
1.Discussion/Possible Decision Application #809: 42 Dillenback Rd. Selective timber harvest within Upland Review Area and Wetland, with temporary stream crossing. David Luginbuhl.
2.Discussion/Possible Decision Application #810: 30 Ridgewood Rd. Construction of inground pool in the upland review area. Craig and Joann St. Germain.
III.NEW BUSINESS
1.Jurisdictional Ruling Application #808 (revised): 42 Dillenback Rd. Selective timber harvest within Upland Review Area and Wetland, with temporary stream crossing. David Worthington.
IV. AUDIENCE PARTICIPATION
V. STAFF REPORT
VI. CORRESPONDENCE AND BILLS
VII. MINUTES APPROVAL: August 7, 2024
VIII. ADJOURNMENT
8August 8, 2024●●(2 events)
Special Board of Selectmen Meeting at 5pm
5:00 pm – 6:00 pm August 8, 2024
TOWN OF SOMERS
BOARD OF SELECTMEN
SPECIAL MEETING AGENDA
Thursday, August 8, at 5:00pm
Selectmen’s Conference Room
CALL TO ORDER
Pledge of Allegiance
Roll Call
PUBLIC COMMENT:
EXECUTIVE SESSION
“Executive Session Pending Claims and Litigation AFL-HBAN v Town of Somers. Discussion with Town Counsel”
NEW BUSINESS
Discussion and possible approval of proposed settlement discussed in executive session
ADJOURNMENT
Planning Commission-CANCELLED
6:30 pm – 7:30 pm August 8, 2024
9August 9, 2024
10August 10, 2024
11August 11, 2024
12August 12, 2024
13August 13, 2024●(1 event)
Zoning Board of Appeals - Cancelled
6:30 pm – 7:30 pm August 13, 2024
14August 14, 2024
15August 15, 2024●●(2 events)
Board of Selectmen
6:00 pm – 7:00 pm August 15, 2024
Public Hearing 7:00pm - To add a Food-Handling Establishment Ordinance
7:00 pm – 8:00 pm August 15, 2024
Town of Somers
Board of Selectmen
Public Hearing
August 15, 2024
7:00pm
Town Hall Auditorium
Call to Order
Open Public Hearing – To add a Food-Handling Establishment Ordinance
Adjournment
Town of Somers
Board of Selectmen
Legal Notice
The Somers Board of Selectmen will hold a public hearing on Thursday, August 15, 2024, at 7:00p, in the Town Hall Auditorium, 600 Main Street, Somers CT to receive public comment on the following:
To add a Food-Handling Establishment Ordinance
Said proposed ordinance is on file in the Town Clerks office of the Town of Somers, Town Hall. At this hearing interested persons may be heard and written communications received.
Dated at Somers, Connecticut this 30th day of July 2024.
Board of Selectmen
Timothy R.E. Keeney, First Selectman
William Meier, III, Selectman
Robert Schmidt, Selectman
To Be published: August 1, 2024
16August 16, 2024
17August 17, 2024
18August 18, 2024
19August 19, 2024●●(2 events)
Blood Drive
11:00 am – 5:00 pm August 19, 2024
BOE-Policy Comm
6:00 pm – 7:00 pm August 19, 2024
S O M E R S P U B L I C S C H O O L S
1 Vision Boulevard, Somers, Connecticut 06071
(860)749-2270 Fax (860)763-0748
Somers Board of Education
Anne Kirkpatrick, Chair
Policy Committee Agenda
August 19, 2024
6:00 pm
Approve minutes of June 24, 2024
Review:
2400.1 Superintendent Evaluation
4111.3 Increasing Educator Diversity
4118.22 Code of Ethics
4152.6 Family Medical Leave Act
5112 Ages of Attendance
5121.3 Academic Dishonesty
5141.5 Suicide Prevention & Intervention
5145.53 Transgender and Gender Non-Conforming Youth
6111 School Calendar
6142.104 Play-Based Learning
6146 Graduation requirements
6148 FAFSA Completion Program
7230.2 Indoor Air quality
Next meeting: September 9 or 23
0521 Nondiscrimination
4000.1 Title IX
5114 Suspension
5144.12 Restorative Practices Response in Student Discipline
20August 20, 2024
21August 21, 2024●(1 event)
Housing Authority
1:00 pm – 2:00 pm August 21, 2024
Housing Authority of the Town of Somers
Meeting August 21, 2024 – 1:00 p.m.
71 Battle Street
Meeting Agenda
Call to Order
Attendance
Discussion with individual residents
Old Business
Management of Property
Apartment Rental – Update
Review plans and prospects for retaining 25% units in Phase I
Review Condition of the Facilities and work orders
Review Financial Condition
Review Resident Services Coordinator’s activities
Phase I partnership transition
Trail proposal from Connecticut Land Trust
Tour the property
Other
New Business
Other
Approval of minutes from July 17, 2024
Resident Questions/Concerns
Adjournment
22August 22, 2024
23August 23, 2024
24August 24, 2024
25August 25, 2024
26August 26, 2024●●(3 events)
BOE-Planning/Finance
6:00 pm – 7:00 pm August 26, 2024
S O M E R S P U B L I C S C H O O L S
1 Vision Boulevard, Somers, Connecticut 06071
(860)749-2270 Fax (860)763-0748
Somers Board of Education
Anne Kirkpatrick, Chair
Agenda
Committee: Planning/Finance
Chairperson: Kim Radziewicz
Date: August 26, 2024
Start Time: 6 p.m.
Place: Central Office Conference Room
1. FY24 End of Year Transfers
2. FY25 Budget Update
3. Discussion about non-lapsing account
4. Cafeteria Lunch Prices
BOE-Planning/Finance
6:00 pm – 7:00 pm August 26, 2024
S O M E R S P U B L I C S C H O O L S
1 Vision Boulevard, Somers, Connecticut 06071
(860)749-2270 Fax (860)763-0748
Somers Board of Education
Anne Kirkpatrick, Chair
Agenda
Committee: Planning/Finance
Chairperson: Kim Radziewicz
Date: August 26, 2024
Start Time: 6 p.m.
Place: Central Office Conference Room
1. FY24 End of Year Transfers
2. FY25 Budget Update
3. Discussion about non-lapsing account
4. Cafeteria Lunch Prices
Board of Education
7:00 pm – 8:00 pm August 26, 2024
Somers Board of Education Meeting Monday, August 26, 2024 7:00 PM Somers Board of Education Chambers, 1 Vision Boulevard, Somers, CT 06071
1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. AWARDS & RECOGNITION
1. Ken McCarthy, National Interscholastic Lacrosse Coaches Association 2024 Coach of
the Year
Ken McCarthy will be recognized as the National Interscholastic Lacrosse Coaches Association
2024 Coach of the Year. 4. APPROVAL OF MINUTES
1. Approval of the July 8, 2024 BOE Minutes
The Board to review and approve the minutes from the July 8, 2024 Board meeting.
2. Approval of the July 25, 2024 Special BOE Meeting Minutes
The Board to review and approve the minutes from the July 25, 2024 Board meeting. 5. ADMINISTRATIVE REPORTS
1. Superintendent Update
2. FY24 Student Activity Report
Stephanie Levin, Director of Business Services, will provide the FY24 Student Activity Report.
3. FY24 End of Year Report
Stephanie Levin will update the Board on the FY24 End of Year Report.
4. July 2024 Financial Report
Stephanie Levin will discuss the financial report from July 2024. 6. OPPORTUNITY TO ADD/DELETE AGENDA ITEMS 7. CONSENT AGENDA
1. Warrant of June 28, 2024 (part 2)
The Board to review and consent to the warrant of June 28, 2024 (part 2).
2. Warrant of June 28, 2024 (part 3)
The Board to review and consent to the warrant of June 28, 2024 (part 3).
3. Warrant of July 15, 2024
The Board to review and consent to the warrant of July 15, 2024.
4. Warrant of August 26, 2024
The Board to review and consent to the warrant of August 26, 2024.
5. Leave of Absences
• Breana Flaherty, SES Special Education Teacher, will be taking a leave of absence approximately
February 5, 2025 for 12 weeks.
• Ashley Scibelli, Grade 5 Teacher, will be taking a leave of absence approximately February 4, 2025
through the end of the school year.
• Denise Collins, SHS English Teacher, will be taking a leave of absence approximately December 28,
2024 through March 21, 2025.
6. Resignations
• Emily Byam, SHS Paraeducator, is resigning effective immediately.
• Angela Hess, SHS Entrance Monitor, is resigning effective immediately.
• Shawna Archambault, SES Paraeducator, is resigning effective immediately. 8. OLD BUSINESS 9. NEW BUSINESS
1. FY24 Budget Transfers
The Board to approve the FY24 budget transfers. Stephanie Levin, Director of Business Services,
will be available to answer any questions.
2. DBS Code 5112 - Ages of Attendance
3. DBS Code 5121.3 - Academic Dishonesty
4. DBS Code 6148 - FAFSA Completion Program
5. DBS Code 7230.2 - Indoor Air Quality 10. COMMITTEE REPORTS
1. Curriculum
2. Policy
3. Planning/Finance
4. Salary & Negotiations 11. CABE/CREC/State Dept. of Ed./SEF 12. AUDIENCE TO CITIZENS/STAFF/STUDENTS 13. EXECUTIVE SESSION
The Board to enter into Executive Session and invite Dr. Galloway into Executive Session to discuss
the format of the Superintendent Evaluation. 14. ADJOURNMENT
Boards and Commissions: Appointments/Resignations:
FINANCE
Transfers and Appropriations
CFO Finance Report/Updates
Presentation of Scheduled Payments
UPDATES FROM BOARDS AND COMMISSION:
PENDING BUSINESS – None
NEW BUSINESS
Update of Status of Somers Elementary School HVAC Project. Stephanie Levin and Superintendent Sam Galloway
Review of Cost Estimate provided by Gilbane. Stephanie Levin and Superintendent Sam Galloway
Recommendation to authorize the First Selectman to enter into a contract with Gilbane for Construction Management and to execute any necessary documents. Stephanie Levin and Superintendent Sam Galloway
Approval of Minutes
Approval of Minutes of August 8, 2024, Special Meeting of the Board of Selectmen.
The Board of Selectmen waives the reading of the minutes of the Special Meeting from August 8, 2024, and that minutes of said meeting be approved.
Approval of Minutes of August 15, 2024, Regular Meeting of the Board of Selectmen.
The Board of Selectmen waives the reading of the minutes of the Regular Meeting from August 15, 2024, and that minutes of said meeting be approved.