January 13, 2022
CIP Committee
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January 13, 2022
TOWN OF SOMERS
CIP COMMITTEE
REGULAR MEETING AGENDA
Town Hall
Thursday, January 13, 2022
4:00 pm
1. Call to Order
2. Members Present
3. FY2022 Capital Fund Update
4. FY2023 Project Requests
a. Fire Department
b. Police Department
c. Dept. of Public Works
d. Board of Education
5. Approval of Minutes
a. December 12, 2021 – Special Meeting
6. Adjournment
Board of Selectmen – Special Meeting
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January 13, 2022
TOWN OF SOMERS BOARD OF SELECTMAN
SPECIAL MEETING AGENDA
January 13, 2022 – 5:30pm
Town Hall/Selectmen’s Conference Room
MEETING WILL BE LIVESTREAMED
https://www.youtube.com/channel/UCitLJvpaGg5rGsVVbsUYK8A/featured
A.) CALL TO ORDER:
- Pledge of Allegiance
- Roll Call
B.) PUBLIC COMMENT:
Public Comment
C.) EXECUTIVE SESSION:
- Anticipated Executive Session for the purpose of discussing personnel matter/possible dismissal of Town Building Official.
D.) ACTION:
- Action on proposed dismissal of Town Building Official.
E.) ADJOURNMENT
Board of Selectmen
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January 13, 2022
TOWN OF SOMERS BOARD OF SELECTMAN
REGULAR MEETING AGENDA
January 13, 2022
6:00pm
Town Hall Lower Level Auditorium MEETING WILL BE LIVESTREAMED
https://www.youtube.com/channel/UCitLJvpaGg5rGsVVbsUYK8A/featured
A.) CALL TO ORDER:
- Pledge of Allegiance
- Roll Call
B.) PUBLIC COMMENT:
Public Comment:
C.). EXECUTIVE SESSION: NONE
D.) PRESENTATIONS BY THE FIRST SELECTMAN E.) CONSENT AGENDA
- BOARDS AND COMMISSIONS: APPOINTMENTS/RESIGNATIONS
F.) OPPORTUNITY TO ADD URGENT AGENDA ITEMS G.) FINANCE REPORT
- Transfers/Amendments
- Presentation and approval of scheduled payments
H.) UPDATES FROM BOARDS AND COMMISSIONS I.) PENDING BUSINESS
- Discussion and possible action on approving recommended Vendor for Police Body Cameras and other equipment. Received Attorney Comments. Contract is with Vendor for
- Discussion and possible action on Town staffing and reorganization e. Sanitarian, Town Engineer/Land Use Department.
J.) NEW BUSINESS
- Recreation Director Salary
- Budget Workshop
- Tax Collector
- Town Clerk
- Finance Department
K.) APPROVAL OF MINUTES
L.) ADJOURNMENT
Planning Commission – Cancelled
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January 13, 2022
***JANUARY 13, 2022 MEETING CANCELLED***
A Special meeting is scheduled for Wednesday, January 12, 2022 at 6:00pm.
Questions or concerns should be directed to the Land Use Department (860)763-8220.