• CALL TO ORDER:
  1. Pledge of Allegiance
  2. Roll Call
• PUBLIC COMMENT:
  1. Discussion and possible action on the creation of rules for public comment to Board of Selectman.
  2. Public Comment
  3. Public Communications

C.). EXECUTIVE SESSION:        

NONE ANTICIPATED

 C.) PRESENTATIONS BY THE FIRST SELECTMAN

1. Informational items

D.) CONSENT AGENDA

1. BOARDS AND COMMISSIONS: APPOINTMENTS/RESIGNATIONS:

E.)  OPPORTUNITY TO ADD URGENT AGENDA ITEMS

 F.)  FINANCE REPORT

1. Report and Update from the Chief Financial Officer
2. CIP Committee Update / Discussion
3. Transfers/Amendments
4. Presentation and approval of appropriations
5. Presentation and approval of scheduled payments
6. Discussion and possible action on creation of a budget calendar and budget guidance for Town Departments for the 2022-2023 Fiscal Year Budget.
7. Approval of IT Governance Committee Recommendations

G.)     POLICE DEPT BODY CAMERA PRESENTATION

1. Discussion and possible action on approving recommended Vendor

H.)         UPDATES FROM BOARDS AND COMMISSIONS         

1. Update from WPCA Commission, Steve Jacobs or Steve Getman
2. Other Board and Commission Updates

I.)          PENDING BUSINESS

1. Discussion and possible action on Health Department staffing
2. Discussion and possible action on State FOI Commission training for Boards and Commissions.

 J.)          NEW BUSINESS

1. Appointment of Second Selectman
2. Discussion of Board Priorities for 2021-2023 term.
3. Discussion and possible action on personnel handbook revisions.
4. Discussion and possible action on creation of a budget calendar and budget guidance for Town Departments for the 2022-2023 Fiscal Year Budget.
5. Discussion and possible action on setting a date for a special meeting and executive session to discuss pending litigation against the Town of Somers.
6. Discussion and possible action on setting the Board of Selectman meeting schedule for 2022.
7. Discussion and possible action on severance payouts to Town Employees.
8. Discussion and possible action on Town staffing and reorganization.
9. Action on designation by the Board of Selectman for purposes of processing FOI requests.
10. Establishment of AD HOC Committee for Town Sanitarian Replacement and Land Use Support

K.)         INTRODUCTION OR APPROVAL OF ORDINANCES

1. DISCUSSION AND POTENTIAL ACTION ON SEPARATION BENEFITS FUND ORDINANCE

 L.)          APPROVAL OF MINUTES

1. Approval of minutes of November 4, 2021 regular meeting of the Board of Selectman.
   1. The Board of Selectman waives the reading of the minutes of the regular meeting from November 4, 2021 and that minutes of said meeting be approved.

1. Approval of minutes of the November 17, 2021 public hearing of the Board of Selectman.
   1. The Board of Selectman waives the reading of the minutes of the public hearing from November 17, 2021 and that minutes of said meeting be approved.

M.)       ATTACHMENTS

1. Monthly Department Reports to Board of Selectman

N.)        ADJOURNMENT

TOWN OF SOMERS

CIP COMMITTEE

REGULAR MEETING AGENDA

Thursday, November 18, 2021

7:00 pm

CANCELLED

REGULAR MEETING AGENDA

Thursday, November 18, 2021 – 7:00 PM

Somers Town Hall Lower Level Conference Room, 600 Main Street, Somers, CT

CALL TO ORDER

AUDIENCE PARTICIPATION (only items not on the agenda)

NEW BUSINESS:

1. Zoning referral, 349 Main Street LLC, Sonny’s Place, proposed modification to Special Use permit for additional mini-golf course and bumper boats.

2022 MEETING SCHEDULE APPROVAL – Discuss proposed new meeting start time of 6:30pm.

MINUTES APPROVAL: October 14, 2021

ADJOURNMENT