Calendar

The week’s events

  • Martin Luther King Day – Offices Closed

    Martin Luther King Day – Offices Closed

    N/A
    January 15, 2024

  • Library Board- CANCELED

    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
  • Housing Authority

    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
  • Pension Committee

    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

    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

    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

 

Somers
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