TOWN OF SOMERS
SIDEWALK AD HOC COMMITTEE
MEETING AGENDA
Tuesday, May 21st, 2024,
4:00 PM
Lower Conference Room
Town Hall Meeting Canceled.
Library Board
– May 21, 2024
Library Board of Trustees
Somers Public Library
Tuesday, May 21, 2024 – 6:30 p.m.
Somers Public Library – 2 Vision Blvd. – Conference Room
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
6. Committees
a. Investment
i. Select new members
ii. Consider revising investment document
b. FOL – Recap of last meeting – Jack
c. Policies – New Programming Policy – Andy, Lisa, Ann
7. Old Business
a. Angel Fund
8. New Business
a. Guinea pig vet bill
b. Kids riding bikes in parking lot discussion
9. Director’s Report
10. Second Audience to Citizens
11. Adjournment
Board of Finance Special Meeting
– May 21, 2024
TOWN OF SOMERS
BOARD OF FINANCE
SPECIAL MEETING AGENDA
Tuesday, May 21, 2024
Immediately after the polls close and the Announcement of the Referendum Results
“Executive Session Pending Claims and Litigation Discussion with Town Counsel: AFL-HBAN Solar Trust v Town of Somers HHB-CV21-6076300-S, AFL-HBAN Solar Trust v Town of Somers HHB-CV22-6076309-S”
PRESENTATIONS BY THE FIRST SELECTMAN
FINANCE
Transfers and Appropriations – Appropriation Request for Separation Payout for John Roache.
CFO Finance Report/Updates
Presentation of Scheduled Payments
PENDING BUSINESS:
Discussion and Possible Action on Revision of Volunteer Firefighter Pension Plan Monthly Multiplier. Brian Wissinger
NEW BUSINESS
Fire Department Staffing Request: Request to Hire Kyle Botteron as a part-time FF/EMT. Chief Keith Allard
Authorize the First Selectmen to enter into an agreement with All Funeral Services for cemetery software. Brian Wissinger
FY2024 End of Year Budget Projections. Brian Wissinger
Approval of Minutes of May 8, Special Meeting of the Board of Selectmen.
The Board of Selectmen waives the reading of the minutes of the Special Meeting from May 8, 2024, and that minutes of said meeting be approved.
