Board of Selectmen
–
November 18, 2021
- CALL TO ORDER:
- Pledge of Allegiance
- Roll Call
- PUBLIC COMMENT:
- Discussion and possible action on the creation of rules for public comment to Board of Selectman.
- Public Comment
- Public Communications
C.). EXECUTIVE SESSION:
NONE ANTICIPATED
C.) PRESENTATIONS BY THE FIRST SELECTMAN
- Informational items
D.) CONSENT AGENDA
- BOARDS AND COMMISSIONS: APPOINTMENTS/RESIGNATIONS:
E.) OPPORTUNITY TO ADD URGENT AGENDA ITEMS
F.) FINANCE REPORT
- Report and Update from the Chief Financial Officer
- CIP Committee Update / Discussion
- Transfers/Amendments
- Presentation and approval of appropriations
- Presentation and approval of scheduled payments
- Discussion and possible action on creation of a budget calendar and budget guidance for Town Departments for the 2022-2023 Fiscal Year Budget.
- Approval of IT Governance Committee Recommendations
G.) POLICE DEPT BODY CAMERA PRESENTATION
- Discussion and possible action on approving recommended Vendor
H.) UPDATES FROM BOARDS AND COMMISSIONS
- Update from WPCA Commission, Steve Jacobs or Steve Getman
- Other Board and Commission Updates
I.) PENDING BUSINESS
- Discussion and possible action on Health Department staffing
- Discussion and possible action on State FOI Commission training for Boards and Commissions.
J.) NEW BUSINESS
- Appointment of Second Selectman
- Discussion of Board Priorities for 2021-2023 term.
- Discussion and possible action on personnel handbook revisions.
- Discussion and possible action on creation of a budget calendar and budget guidance for Town Departments for the 2022-2023 Fiscal Year Budget.
- Discussion and possible action on setting a date for a special meeting and executive session to discuss pending litigation against the Town of Somers.
- Discussion and possible action on setting the Board of Selectman meeting schedule for 2022.
- Discussion and possible action on severance payouts to Town Employees.
- Discussion and possible action on Town staffing and reorganization.
- Action on designation by the Board of Selectman for purposes of processing FOI requests.
- Establishment of AD HOC Committee for Town Sanitarian Replacement and Land Use Support
K.) INTRODUCTION OR APPROVAL OF ORDINANCES
- DISCUSSION AND POTENTIAL ACTION ON SEPARATION BENEFITS FUND ORDINANCE
L.) APPROVAL OF MINUTES
- Approval of minutes of November 4, 2021 regular meeting of the Board of Selectman.
- The Board of Selectman waives the reading of the minutes of the regular meeting from November 4, 2021 and that minutes of said meeting be approved.
- Approval of minutes of the November 17, 2021 public hearing of the Board of Selectman.
- The Board of Selectman waives the reading of the minutes of the public hearing from November 17, 2021 and that minutes of said meeting be approved.
M.) ATTACHMENTS
- Monthly Department Reports to Board of Selectman
N.) ADJOURNMENT