PENSION COMMITTEE

REGULAR MEETING

JANUARY 20, 2022, THURSDAY 9:00

TOWN HALL

CALL TO ORDER

APPROVAL OF MINUTES FOR THE REGULAR MEETING OF OCTOBER 21, 2021

REPORT FROM THE OFFICE OF THE SOMERS CFO: MIKE MARINACCIO AND BRIAN WISSINGER

Town cash

Firefighters Fund cash

Hooker and Holcombe Report?

INVESTMENT REVIEW AND DECISIONS FOR THE TOWN FUND: KEVIN NICHOLS AND JOE MATTHEWS

Bond returns?

INVESTMENT REVIEW AND DECISIONS FOR THE VOLUNTEER FIRE FUND:

KEVIN NICHOLS AND JOE MATTHEWS

IDEAS FOR ADDITIONAL MEMBERS

ADJOURNMENT

TOWN OF SOMERS BOARD OF SELECTMAN

REGULAR MEETING AGENDA

January 20, 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. Assistant Town Clerk Salary Request
2. Resignation of First Selectman as the Building Official
3. Appointment of New Building Official
4. Budget Workshop
   1. Emergency Management
   2. Fire Department

K.)         APPROVAL OF MINUTES L.)   ADJOURNMENT