TOWN OF SOMERS
BOARD OF SELECTMAN
REGULAR MEETING AGENDA
January 6, 2022
6:00pm
Town Hall Lower Level Auditorium
MEETING WILL BE LIVESTREAMED https://www.youtube.com/channel/UCitLJvpaGg5rGsVVbsUYK8A/featured
- CALL TO ORDER:
- Pledge of Allegiance
- Roll Call
Public Comment:
C.). EXECUTIVE SESSION: NONE
D.) PRESENTATIONS BY THE FIRST SELECTMAN
E.) CONSENT AGENDA
BOARDS AND COMMISSIONS: APPOINTMENTS/RESIGNATIONS
F.) OPPORTUNITY TO ADD URGENT AGENDA ITEMS
G.) FINANCE REPORT
Report and Update from the Chief Financial Officer
CIP Committee Update / Discussion
Transfers/Amendments
Presentation and approval of scheduled payments
H.) UPDATES FROM BOARDS AND COMMISSIONS
I.) PENDING BUSINESS
Discussion and possible action on approving recommended Vendor for Police Body Cameras and other equipment. Received Attorney Comments. Contract is with Vendor for revisions.
Discussion and possible action on Town staffing and reorganization i.e. Sanitarian, Town Engineer/Land Use Department.
J.) NEW BUSINESS
Discussion and Action on FFY 2021 State Homeland Security Grant Program Region 3 Memorandum of Agreement and Approval of Resolution.
DEPARTMENT OF PUBLIC WORKS
Discussion and Possible Action on Proposed Capital Improvement Projects (CIP)
Historical Museum Roof
Fire Department heating repairs
Town Hall LED display sign
Fire Department LED display sign
Recycling Center fencing
Town Hall Auditorium flooring
Fire Department Holmatro Extrication Tools
Fire Department Thermal Imager
Fire Department Fit Tester
DPW Sweeper repairs
Park 1-ton dump truck replacement
Park Pick-up truck replacement
Highway Pick-up truck replacement
DPW skid steer
Animal Control truck replacement
Police Car replacement
Presentation and Possible Action on the Request to Fill an Open Seasonal On-Call Plow Operator.
Discussion and Possible Action on the Request to Consider a Shared Recycling Center Coordinator with the Towns of Ellington and East Windsor.
Presentation of Department of Public Works FYY 2022/23.
K.) APPROVAL OF MINUTES
Approval of Minutes of December 15, 2021 Special Meeting of the Board of Selectmen.
The Board of Selectmen waives the reading of the minutes of the Special Meeting from December 15, 2021and that minutes of said meeting be approved.
Approval of Minutes of December 16, 2021 Regular Meeting of the Board of Selectmen.
The Board of Selectmen waives the reading of the minutes of the Regular Meeting from December 16, 2021 and that minutes of said meeting be approved.
Approval of Minutes of December 21, 2021 Special Meeting of the Board of Selectmen.
The Board of Selectmen waives the reading of the minutes of the Special meeting from December 21, 2021 and that minutes of said meeting be approved.
L.) ATTACHMENTS
Monthly Department Reports to Board of Selectman
M.) ADJOURNMENT