TOWN OF SOMERS

BOARD OF SELECTMEN

REGULAR MEETING AGENDA

Thursday, September 29, 2016

6:00pm

Selectmen’s Conference Room

1. Call To Order

2. Members Present

3. Pledge of Allegiance

4. Approval of Intertown Capital Equipment (ICE) Grant Purchase Incentive Program Between Towns of Ellington, East Windsor & Somers and Schedule Town Meeting

5. Somers Field & Facilities Priority Usage Policy Revision Discussion & Vote.

6. Boards & Commissions – Appointments and Resignations

7. Staffing: Appointment of Interim Library Director

8. Resolution Regarding Authorization to Manage Town of Somers Cemetery Committee Vanguard Accounts

9. Brownfield Grant Update

10. Authorization of Scheduled Payments

11. Transfers/Appropriations

12. Approval of Minutes – • September 1, 2016 Regular Board of Selectmen Meeting Minutes

• September 12, 2016 Joint EDC & Board of Selectmen Meeting Minutes

13. Adjournment