LIBRARY BOARD OF DIRECTORS SOMERS PUBLIC LIBRARY

MONDAY, April 2, 2018 – 6:30 p.m.

(If you are unable to attend please call the library: 860-763-3501)

 Approval of minutes

First Audience of Citizens

1. Treasurer’s Reports
2. Correspondence
3. Financial Business
   1. Approval of invoices
   2. Year-to-date budget
   3. Town Budget
4. Committees
   1. Building Maintenance – Grounds Care
5. Old Business
   1. PT Teen/Reference Librarian Position
   2. FT Circulation Supervisor Position
   3. Fagan Memorial Donations
6. New Business
   1. Close on Saturday, June 2^nd for Bowers Lacrosse Tournament?
   2. ACLB-led new Board member training for entire Board?
   3. FT Library Assistant position
   4. Projection System
7. Director’s Report
8. Second Audience of Citizens
9. Adjournment

AGENDA – REGULAR MEETING

Monday, March 5, 2018
6:30 PM – Somers Town Hall

CALL TO ORDER

MINUTES APPROVAL: February 5, 2018 meeting minutes

EXECUTIVE SESSION:  Pending litigation; Hendel’s Inc.

OLD BUSINESS:  Discussion Related to Decision in “Hendel’s Inc v. Somers Zoning Commission”.

NEW BUSINESS:

Application#18-001 for: Driving Range 349 Main Street LLC, 349 Main Street; for modification of existing Special Use Permit to replace seasonal tent with 5,941 square foot pavilion with bar and construct 512 square foot outdoor stage.

STAFF/COMMISSION REPORTS:

Glen Chalder, Planimetrics Inc. – Presentation/Proposal for Zoning Regulation revision.

CORRESPONDENCE/BILLS

ADJOURNMENT

SOMERS RECREATION COMMISSION
AGENDA REGULAR MEETING
05, March 2018 7:00 PM
Kibbe Fuller Community Center

Meeting Cancelled