Calendar

The week’s events

Sunday Monday Tuesday Wednesday Thursday Friday Saturday
January 14, 2024
January 15, 2024(1 event)

Martin Luther King Day – Offices Closed

N/A
January 15, 2024

January 16, 2024(1 event)

Library Board- CANCELED


January 16, 2024

Library Board of Trustees

Somers Public Library

Tuesday, January 16, 2024 – 6:30 p.m.

Somers Public Library – 2 Vision Blvd. – Conference Room

 

CANCELED

 

Agenda:

  1. First Audience to Citizens
  2. Approval of Minutes
  3. Correspondence
  4. Treasurer’s Report
  5. Financial Business a. Year-to-date Financial Report
  1. Old Business
  2. Committees a. FOL – Jack Kertenis
  1. New Business
    1. Donation to Angel Fund
    2. Teen Room update/request for funds
    3. Library Speakers Consortium funding request
  1. Director’s Report
  2. Second Audience to Citizens
  3. Adjournment
January 17, 2024(1 event)

Housing Authority


January 17, 2024

Housing Authority of the Town of Somers

Meeting January 17, 2024 – 1:00 p.m.

71 Battle Street

Meeting Agenda

 

  1. Call to Order
  2. Attendance
  3. Discussion with individual residents
  4. 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
    • Other
  5. New Business
    • Other
  6. Approval of minutes from Nov 15, 2023
  7. Resident Questions/Concerns
  8. Adjournment
January 18, 2024(3 events)

Pension Committee


January 18, 2024

PENSION 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: rrMcSc

 

CIP Committee – Special Meeting


January 18, 2024

 

TOWN OF SOMERS

CIP COMMITTEE

SPECIAL MEETING AGENDA

Town Hall

Thursday, January 18, 2024

4:00 pm

 

 

 

 

  1. Call to Order
  2. Members Present
  3. FY2025 CIP Budget Requests
    1. Board of Education
    2. Town

 

  1. FY2025 Budget Discussion
    1. Transfer Request
    2. Lease Package
    3. Funding Sources

 

  1. ARPA Projects – Closeouts/Transfers

 

  1. Approval of Minutes
    1. November 16, 2023 – Special Meeting

 

  1. Adjournment

 

Board of Selectmen


January 18, 2024

TOWN 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
    1. Pledge of Allegiance
    2. Roll Call

 

  • PUBLIC COMMENT:
    1. Public Comment:
  • PRESENTATIONS BY THE FIRST SELECTMAN

 

  • CONSENT AGENDA
    1. Boards and Commissions: Appointments/Resignations:

 

  • OPPORTUNITY TO ADD URGENT AGENDA ITEMS
  • FINANCE
  1. Transfers and Appropriations
  2. CFO Finance Report/Updates
  3. Presentation of Scheduled Payments

 

  • UPDATES FROM BOARDS AND COMMISSION
  • PENDING BUSINESS

 

  • NEW BUSINESS

 

  1. Accept the retirement of Ken Grout with an effective date of April 1, 2024 – Todd Rolland
  2. Request to Authorize the First Selectman to Execute an Electricity Supply Agreement. – Todd Rolland
  3. 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
January 19, 2024
January 20, 2024

 

Somers
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