TOWN OF SOMERS

EMERGENCY PREPAREDNESS ADVISORY COUNCIL

MEETING AGENDA

Thursday, June 2^nd, 2022

8:00 AM

Fire Station

1. Call to Order

2. Members Present

3. Old Business

1. COVID 19 Update

4. New Business

1. CERT Report

1. General Discussion

5. Approval of Minutes: April 7^th, 2022

6. Adjournment

• 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

Economic Development Commission– Appointment of Ann Levesque to the Economic

Development Commission with a term expiring on 12.22.27

• 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
  • Discussion and Possible Action to Authorize the First Selectman to Sign the Human Resource Services Engagement Letter with Kathy Lamkin of HR2U, Inc.

• NEW BUSINESS
• Discussion and Possible Action on Staffing Request for Summer Camp Social Worker
• Presentation and Action on the Drug Urinalysis Screening Program for Somers Police Officers (Per the Police Accountability Act)
• Discussion and Possible Action to Authorize the First Selectman to sign the Agreement between the Town of Somers and North Central Conservation District.
• Discussion and Possible Action to Authorize the First Selectman to sign the Watchaug Road Culvert Project Contract
• Discussion and Possible Action to the Existing and New Complaints at Camp Aya-Po
• Discussion and Possible Action on Fire Department Staffing Request
• Discussion on Regionalization of EMS Services with Somers and the Town of Stafford
• Discussion and Possible Action on the Fee Ordinance Section 114, to Add Article 5 Health Department Fee Schedule and Article 6 Public Works Fee Schedule.
• Discussion and Action to Authorize the First Selectman to Sign a 3-month extension to the Inter-Municipal Agreement with the Town of Stafford for Building Official and Fire Marshal Services.
• APPROVAL OF MINUTES
• Approval of Minutes of May 19, 2022 Special 5:30 Meeting of the Board of Selectmen.
• The Board of Selectmen waives the reading of the minutes of the Special 5:30 pm Meeting from May 19, 2022 and that minutes of said meeting be approved.
• Approval of Minutes of May 19, 2022 Regular Meeting of the Board of Selectmen.
• The Board of Selectmen waives the reading of the minutes of the Regular Meeting from May 19,2022 and that minutes of said meeting be approved.
• Approval of Minutes of May 19, 2022 Special Public Hearing of the Board of Selectmen.
• The Board of Selectmen waives the reading of the minutes of the Special Public Hearing Meeting from May 19, 2022 and that minutes of said meeting be approved.
• ADJOURNMENT