The week’s events
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Martin Luther King Day – Offices Closed Martin Luther King Day – Offices Closed
N/A
January 15, 2024 -
Library Board- CANCELED Library Board- CANCELED
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January 16, 2024Library Board of Trustees
Somers Public Library
Tuesday, January 16, 2024 – 6:30 p.m.
Somers Public Library – 2 Vision Blvd. – Conference Room
CANCELED
Agenda:
- First Audience to Citizens
- Approval of Minutes
- Correspondence
- Treasurer’s Report
- Financial Business a. Year-to-date Financial Report
- Old Business
- Committees a. FOL – Jack Kertenis
- New Business
- Donation to Angel Fund
- Teen Room update/request for funds
- Library Speakers Consortium funding request
- Director’s Report
- Second Audience to Citizens
- Adjournment
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Housing Authority Housing Authority
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January 17, 2024Housing Authority of the Town of Somers
Meeting January 17, 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
- Year-end projections
- Review Resident Services Coordinator’s activities
- Apartment Rental – Update
- Other
- Management of Property
- New Business
- Other
- Approval of minutes from Nov 15, 2023
- Resident Questions/Concerns
- Adjournment
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Pension Committee Pension Committee
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January 18, 2024PENSION COMMITTEE
REGULAR MEETING
JANUARY 18, 2023, THURSDAY 9:00 AM
TOWN HALL
CALL TO ORDER
APPROVAL OF MINUTES OF REGULAR MEETING OF OCTOBER 19, 2023
FIRE DEPARTMENT PROPOSAL
REPORT FROM THE OFFICE OF THE SOMERS CFO: BRIAN WISSINGER AND ASSISTANT TREASURER MIKE MARINACCIO
Report from the Office of Finance and Treasury
Town Fund: cash and benefit payment needs through June 2024
Firefighters Fund: cash and benefit payment needs through June 2024
DIVIDEND AND INTEREST NEEDS FOR FUNDING BENEFITS THROUGH JUNE 2024
INVESTMENT REVIEW AND DECISIONS FOR THE TOWN FUND: KEVIN NICHOLS
INVESTMENT REVIEW AND DECISIONS FOR THE VOLUNTEER FIRE FUND:
KEVIN NICHOLS
ADJOURNMENT:
Microsoft Teams Meeting Information
Meeting ID: 287 660 131 678
Passcode: rrMcScCIP Committee – Special Meeting CIP Committee – Special Meeting
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January 18, 2024TOWN OF SOMERS
CIP COMMITTEE
SPECIAL MEETING AGENDA
Town Hall
Thursday, January 18, 2024
4:00 pm
- Call to Order
- Members Present
- FY2025 CIP Budget Requests
- Board of Education
- Town
- FY2025 Budget Discussion
- Transfer Request
- Lease Package
- Funding Sources
- ARPA Projects – Closeouts/Transfers
- Approval of Minutes
- November 16, 2023 – Special Meeting
- Adjournment
Board of Selectmen Board of Selectmen
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January 18, 2024TOWN OF SOMERS
BOARD OF SELECTMAN
REGULAR MEETING AGENDA
Thursday, January 18, 2024, at 6:00 pm
Town Hall Auditorium
MEETING WILL BE LIVE STREAMED
https://www.youtube.com/channel/UCitLJvpaGg5rGsVVbsUYK8A/featured
- CALL TO ORDER
- Pledge of Allegiance
- Roll Call
- PUBLIC COMMENT:
- Public Comment:
- PRESENTATIONS BY THE FIRST SELECTMAN
- CONSENT AGENDA
- 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
- NEW BUSINESS
- Accept the retirement of Ken Grout with an effective date of April 1, 2024 – Todd Rolland
- Request to Authorize the First Selectman to Execute an Electricity Supply Agreement. – Todd Rolland
- Library Budget Presentation – Joanne Nichting
- Approval of Minutes of January 11, 2023, Regular Meeting of the Board of Selectmen.
The Board of Selectmen waives the reading of the minutes of the Regular Meeting from January 11, 2023, and that minutes of said meeting be approved.
- ADJOURNMENT