Requested Report on the status of resolving claim for reimbursement from Town of Stafford for ALS Services
2022 Grand List Summary
CFO/Finance Department Update
Report on revisions to determine the costs incurred in providing ALS Services to the Town of Stafford
American Relief Plan Act (ARPA) Funds Update
Transfers
Approval of Minutes
12/20/2022 Regular BOF Minutes
Other Business
Adjournment
This meeting is also being live-streamed and video-recorded and will be available for viewing on the Town’s website in both real-time and after-the-fact.
Knights of Columbus – Somers Refuse Collection facility
PRESENTATIONS BY THE FIRST SELECTMAN
CONSENT AGENDA
Boards and Commissions: Appointments/Resignations:
Accept resignation of Beverly Guimond of the Senior Advisory Committee
OPPORTUNITY TO ADD URGENT AGENDA ITEMS
FINANCE
Transfers/Appropriations – Request Separation Payout for Walter Topliff
CFO Finance Report/Updates
Presentation of Scheduled Payments
UPDATES FROM BOARDS AND COMMISSIONS
PENDING BUSINESS
NEW BUSINESS
Discussion and Possible Action – Request to authorize the First Selectman to execute an option agreement with Loadstar energy, LLC, for the purpose of installing a solar photovoltaic system on top of the old landfill. – Todd Rolland
CIP Request – Camp Aya Po Improvements – Todd Rolland
Accept Resignation of Human Services Director Allison Maynard
Budget Presentations – Town Hall Offices, Human Services Department
APPROVAL OF MINUTES
Approval of Minutes of January 19, 2023, Special Meeting of the Board of Selectmen.
The Board of Selectmen waives the reading of the minutes of the Special Meeting from January 19, 2023 at 5:15pm and that minutes of said meeting be approved.
Approval of Minutes of January 19, 2023 Regular Meeting of the Board of Selectmen.
The Board of Selectmen waives the reading of the minutes of the Regular Meeting from January 19, 2023, 6pm and that minutes of said meeting be approved.
