TOWN OF SOMERS

EMERGENCY PREPAREDNESS ADVISORY COUNCIL

MEETING AGENDA

Thursday, December 1^st, 2022

8:00 AM

Fire Station

1. Call to Order

2. Members Present

3. Old Business

1. Sanitarian
2. Social Services
3. Police
4. Fire
5. DPW
6. Schools

4. New Business

1. CERT Report

1. General Discussion

5. Approval of Minutes: October 6^th, 2022

6. Adjournment

TOWN OF SOMERS

BOARD OF SELECTMAN

REGULAR MEETING AGENDA

Thursday, December 1, 2022  6:00pm

Town Hall Auditorium

MEETING WILL BE LIVESTREAMED

https://www.youtube.com/channel/UCitLJvpaGg5rGsVVbsUYK8A/featured

• CALL TO ORDER:
  1. Pledge of Allegiance
  2. Roll Call
• PUBLIC COMMENT:
  1. Public Comment:
• PRESENTATIONS BY THE FIRST SELECTMAN

• CONSENT AGENDA
  1. Boards and Commissions: Appointments/Resignations:
• Appointment of Beth Frechette as an Alternate Member of the Economic Development Commission with a term expiring on 12/22/24.
• Appointment of Ray Wolters as a full member to the Economic Development Commission with a term expiring 12/22/23 to fill the vacancy of Beth Frechette.
• Appointment of Shane Manning as an Alternate on the Zoning Commission with a Term expiring 12/22/23.

• OPPORTUNITY TO ADD URGENT AGENDA ITEMS
• FINANCE

1. Transfers/Appropriations
2. CFO Finance Report/Updates
3. Presentation of Scheduled Payments

• UPDATES FROM BOARDS AND COMMISSIONS

• PENDING BUSINESS

• NEW BUSINESS

• Local Traffic Authority Request – Request to close Battle Street during the 2022 Holiday Festival. Todd Rolland
• Discussion and Possible Action – Resolution for Spring Splash 2023. Todd Rolland

• Discussion and Possible Action on Winter Storm Closing Procedure for Town Facilities. Todd Rolland
• Discussion and Possible Action on Recommendation of Cemetery Committee Charges. Brian Wissinger
• Discussion and Possible Action on Salary Increases for Elected Officials. Tim Keeney
• Discussion and Possible Action on Amendments to the Town Pension Plan. Michael Marinaccio

• APPROVAL OF MINUTES

1. Approval of Minutes of November 17, 2022 Regular 6:00 Meeting of the Board of Selectmen.

The Board of Selectmen waives the reading of the minutes of the Regular 6:00 pm Meeting from November 17, 2022 and that minutes of said meeting be approved.

• ADJOURNMENT