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

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:

1. Pledge of Allegiance
2. Roll Call

B.) PUBLIC COMMENT:

Public Comment

C.) EXECUTIVE SESSION:

1. Anticipated Executive Session for the purpose of discussing personnel matter/possible dismissal of Town Building Official.

D.) ACTION:

1. Action on proposed dismissal of Town Building Official.

E.)        ADJOURNMENT

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:

1. Pledge of Allegiance
2. Roll Call

B.) PUBLIC COMMENT:

Public Comment:

C.). EXECUTIVE SESSION: NONE

D.) PRESENTATIONS BY THE FIRST SELECTMAN E.) CONSENT AGENDA

1. BOARDS AND COMMISSIONS: APPOINTMENTS/RESIGNATIONS

F.) OPPORTUNITY TO ADD URGENT AGENDA ITEMS G.) FINANCE REPORT

1. Transfers/Amendments
2. Presentation and approval of scheduled payments

H.)       UPDATES FROM BOARDS AND COMMISSIONS I.)            PENDING BUSINESS

1. Discussion and possible action on approving recommended Vendor for Police Body Cameras and other equipment. Received Attorney Comments. Contract is with Vendor for
2. Discussion and possible action on Town staffing and reorganization e. Sanitarian, Town Engineer/Land Use Department.

J.)         NEW BUSINESS

1. Recreation Director Salary
2. Budget Workshop
   1. Tax Collector
   2. Town Clerk
   3. Finance Department

K.)        APPROVAL OF MINUTES

L.)        ADJOURNMENT