October 20, 2022
Pension Committee
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October 20, 2022
PENSION COMMITTEE
REGULAR MEETING
OCTOBER 20, 2022, THURSDAY 9:00
TOWN HALL
CALL TO ORDER
APPROVAL OF MINUTES OF REGULAR MEETING OF APRIL 22 AND SPECIAL MEETING OF JULY 10
REPORT FROM THE OFFICE OF THE SOMERS CFO: MIKE MARINACCIO AND BRIAN WISSINGER
Town Fund cash and benefit payment needs
Firefighters Fund cash and benefit payment needs
INVESTMENT REVIEW AND DECISIONS FOR THE TOWN FUND: KEVIN NICHOLS AND JOE MATTHEWS
INVESTMENT REVIEW AND DECISIONS FOR THE VOLUNTEER FIRE FUND:
KEVIN NICHOLS AND JOE MATTHEWS
REVIEW OF INVESTMENT POLICY STATEMENT
MEETING SCHEDULE FOR 2023
ADJOURNMENT
Board of Selectmen
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October 20, 2022
TOWN OF SOMERS
BOARD OF SELECTMAN
REGULAR MEETING AGENDA
October 20, 2022
6:00pm
Town Hall Auditorium
MEETING WILL BE LIVESTREAMED
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/Appropriations
- CFO Finance Report/Updates
- Presentation of Scheduled Payments
- UPDATES FROM BOARDS AND COMMISSIONS
- PENDING BUSINESS
- Discussion and Possible Action on Stafford Paramedic Proposal.
- Discussion on Elimination of Services at Trinity Health Care.
- NEW BUSINESS
- Request to Hire Erin Gately for the part-time Clinician, 10 hours a week with an hourly rate of $50.00. Allison Maynard
- Human Services Department Update. Allison Maynard
- Request to Hire Clinton Thomas for the Part-time Firefighter/EMT with an Hourly Rate of
- Camp Aya Po Ad-Hoc Final Report Recommendations. Todd Rolland
- Request to Hire Richard Gauvreau for the On-Call Plow Operator/Maintainer Position with an Hourly Rate $25.00. Todd Rolland
- Request to Sell the 2006 F350 DPW Truck and The 2014 Ford Police Cruiser. Todd Rolland
- Local Traffic Authority Request: Request to Change the Passing Zone into a No-Passing Zone on Springfield Road. Todd Rolland and Kim Littig
- APPROVAL OF MINUTES
- Approval of Minutes of October 6, 2022 Regular 6:00 Meeting of the Board of Selectmen.
The Board of Selectmen waives the reading of the minutes of the Regular 6:00 pm Meeting from October 6, 2022 and that minutes of said meeting be approved.
- ADJOURNMENT