LIBRARY BOARD OF DIRECTORS SOMERS PUBLIC LIBRARY
MONDAY, April 1, 2019 – 6:30 p.m.
(If you are unable to attend please call the library: 860-763-3501)
AGENDA:
1. First Audience to Citizens
2. Approval of minutes
3. Correspondence
a. Somers Congregational Church
4. Treasurer’s Reports
5. Financial Business
a.Approval of invoices
b. Year-to-date budget
6. Committees
a. Building Maintenance Committee
b. Friends of the Library liaison report
c.Strategic Planning Committee liaison
7. Old Business
a.Security Plans/Budget process update
b.Fagan donation – Children’s Room update
c.Automatic Shades in Blake Room
8. New Business
a.Notary Services
9. Director’s Report
10. Second Audience to Citizens
11. Adjournment

Town of Somers
Economic Development Commission
P.O. Box 308
Somers, Connecticut 06071
Meeting Agenda
Monday, April 1, 2019 – 7:00 PM
Somers Town Hall – Lower Level
1. Call to Order Vicki Clark
2. Minutes Vicki Clark
a. Addition of statement in minutes per town clerk: Meeting Minutes are not Official Until Approved at a Subsequent Meeting
b. Review and approval of Feburary minutes
3. Members Vicki Clark
a. Welcome new members – Beth Frechette and James O’Hearn
4. Correspondence Vicki Clark/Beth Frechette
5. Old Business
a. EDC Marketing Materials David Marti
b. Social Media: Status Report Vicki Clark
c. 2019 Business Directory Progress Report All Members
i. Review of list and ads
ii. Discuss next steps
d. Strategic Town Development
i. Mill Site
ii. Hillsdale College Vicki Clark
6. New Business
a. New Businesses – Report Vicki Clark
b. Business After Hours/2019 Projects and Goals
7. Adjournment

SOMERS RECREATION COMMISSION

AGENDA REGULAR MEETING

01, April 2019 7:00 PM

Kibbe Fuller Community Center

Meeting Cancelled