December 3, 2018
Special Board of Selectmen Meeting 9:30am
–
December 3, 2018
Call to Order
Members Present
Executive Session: Discussion with Town Attorney concerning document protected under the Attorney-Client privilege
Discussion regarding possible sale of 40 Maple Street
Adjournment
Library Board
–
December 3, 2018
LIBRARY BOARD OF DIRECTORS SOMERS PUBLIC LIBRARY
MONDAY, December 3, 2018 – 6:30 p.m.
(If you are unable to attend please call the library: 860-763-3501)
AGENDA:
1. Approval of minutes
2. First Audience of Citizens
3. Treasurer’s Reports
4. Correspondence
5. Financial Business
a. Approval of invoices
b.Year-to-date budget
c. FY’20 budget proposal
6. Committees
a. Building Maintenance Committee – landscaping update
b. Friends of the Library liaison report
c.Strategic Planning Committee liaison – update
7. Old Business
a.By Law review
b. Emergency Plans development – update
8. New Business
a. Board meeting schedule 2019
b. Town Holiday Party
c. Holidays/closing schedule 2019
9. Director’s Report
10. Second Audience of Citizens
11. Adjournment
Zoning Commission
December 3, 2018
AGENDA (revised) – REGULAR MEETING
Monday, December 3, 2018
6:30 PM – Somers Town Hall
CALL TO ORDER
PUBLIC HEARING: None
OLD BUSINESS:
Discussion/decision: Freida B, application #18-004 for Special Use permit for a conservatory to be located at 952 Main Street, Somers.
NEW BUSINESS:
Application #18-005: Protek Autoworks dba PT Custom Carts, 74 South Road, Somers, for Site Plan approval for sale of motor vehicles.
STAFF/COMMISSION REPORTS: None
CORRESPONDENCE:
Mark and Karen Murdoch, Somers, CT, to address the commission regarding possible changes in the zoning regulations for future vineyard/wineries as permitted use.
Review/approval of 2019 Meeting Schedule
MINUTES APPROVAL: November 5, 2018 & November 19, 2018
ADJOURNMENT
Economic Development – Cancelled
–
December 3, 2018 – December 4, 2018
Lack of Quorum
Recreation Comm
–
December 3, 2018
SOMERS RECREATION COMMISSION
MEETING AGENDA
December 3, 2018 7:00 PM
Kibbe Fuller Community Center
I. Call to Order
II. Members Present
III. Audience
IV. Approval of Prior Meeting Minutes
V. Recreation Report
VI. DPW Report
VII. New Business
a. 2019 Meeting Schedule
b. Member Update
c. Track Discussion
d. Town Hall Field Facility Update
VIII. Correspondence
IX. Opportunity to add agenda items
X. Next Meeting – Monday, January 7
XI. Adjournment
Economic Development – Cancelled
–
December 3, 2018 – December 4, 2018
Lack of Quorum