The week’s events
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Finance Board of Finance Board of
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January 22, 2018TOWN OF SOMERS
BOARD OF FINANCE
REGULAR MEETING AGENDA
Monday, January 22, 2018 at 7:00pm
Lower Level Conference Room
1. Call to Order
2. Members Present
3. BOE Update
4. Selectmen’s Update
5. CFO’s Update
6. CIP Update
7. Referendum Schedule
8. Appropriations and Transfers
9. Approval of Minutes
12/18/17 Regular BOF Meeting Minutes
01/10/18 Special BOF Meeting Minutes
10. Other Business
11. Adjournment
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Selectmen Board of, Budget-Cancelled Selectmen Board of, Budget-Cancelled
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January 23, 2018 -
Housing Auth Spec Mtg Housing Auth Spec Mtg
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January 24, 2018Housing Authority of the Town of Somers
Special Meeting January 24, 2018 – 3:00 p.m.
Woodcrest Community Room – 71 Battle Street
Meeting Agenda
1. Call to Order
2. Attendance
3. Discussion with individual residents
4. Old Business
4.1. Management of Property (REDI)
4.1.1. Apartment Rental – Update
4.1.1.1. Review plans and prospects for retaining 25% units in Phase I
4.1.2. Review Condition of the Facilities and work orders
4.1.3. Review Financial Condition
4.1.4. Review Resident Services Coordinator’s activities
4.2. High Grade Gas fees
4.3. Automating exterior doors
4.4. PILOT discussion with town
5. New Business
6. Approval of minutes from Deceember 20, 2017
7. Resident Questions/Concerns
8. Adjournment -
Pension Committee Pension Committee
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January 25, 2018PENSION COMMITTEE
REGULAR MEETING
THURSDAY, JANUARY 25, 2018
TOWN HALL 9 AM
CALL TO ORDER:
APPROVAL OF MINUTES OF THE MEETING OF OCTOBER 26, 2017:
REPORT FROM HOOKER AND HOLCOMBE
REPORT FROM CFO MIKE MARINACCIO:
CASH POSITION IN TOWN ACCOUNTS
INVESTMENT REVIEW AND DECISIONS FOR THE TOWN FUND:
REVIEW: TOM FORMA AND KEVIN NICHOLS
CD’S: INVEST OR ROLL? MONTHS?
INFRASTRUCTURE INVESTMENT POSSIBILITY: MILLER HOWARD
INVESTMENT REVIEW AND DECISIONS FOR THE VOLUNTEER FIRE FUND:
NEW BUSINESS
ADJOURNMENT:Selectmen Board of, Budget Selectmen Board of, Budget
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January 25, 2018- Call to Order
- Members Present
- Pledge of Allegiance
- Local Traffic Authority:
- National MS Society 37th Annual Bike Event
- Budget Presentation:
- Senior Center
- Authorization of Scheduled Payments
- Adjournment
Board of Selectmen 6 pm Cancelled Board of Selectmen 6 pm Cancelled
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January 25, 2018Cancelled