PENSION COMMITTEE

REGULAR MEETING

OCTOBER 20, 2022, THURSDAY 9:00

TOWN HALL

CALL TO ORDER

APPROVAL OF MINUTES OF REGULAR MEETING OF APRIL 22 AND SPECIAL MEETING OF JULY 10

REPORT FROM THE OFFICE OF THE SOMERS CFO: MIKE MARINACCIO AND BRIAN WISSINGER

Town Fund cash and benefit payment needs

 

Firefighters Fund cash and benefit payment needs

 

INVESTMENT REVIEW AND DECISIONS FOR THE TOWN FUND: KEVIN NICHOLS AND JOE MATTHEWS

 

INVESTMENT REVIEW AND DECISIONS FOR THE VOLUNTEER FIRE FUND:

KEVIN NICHOLS AND JOE MATTHEWS

 

REVIEW OF INVESTMENT POLICY STATEMENT

 

MEETING SCHEDULE FOR 2023

 

ADJOURNMENT

TOWN OF SOMERS

BOARD OF SELECTMAN

REGULAR MEETING AGENDA

October 20, 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

 

• 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

1. Discussion and Possible Action on Stafford Paramedic Proposal.
2. Discussion on Elimination of Services at Trinity Health Care.

 

• NEW BUSINESS

50. Request to Hire Erin Gately for the part-time Clinician, 10 hours a week with an hourly rate of $50.00. Allison Maynard
51. Human Services Department Update. Allison Maynard
52. Request to Hire Clinton Thomas for the Part-time Firefighter/EMT with an Hourly Rate of
53. Camp Aya Po Ad-Hoc Final Report Recommendations. Todd Rolland
54. Request to Hire Richard Gauvreau for the On-Call Plow Operator/Maintainer Position with an Hourly Rate $25.00. Todd Rolland
55. Request to Sell the 2006 F350 DPW Truck and The 2014 Ford Police Cruiser. Todd Rolland
56. Local Traffic Authority Request: Request to Change the Passing Zone into a No-Passing Zone on Springfield Road. Todd Rolland and Kim Littig

 

• APPROVAL OF MINUTES

1. Approval of Minutes of October 6, 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 October 6, 2022 and that minutes of said meeting be approved.

 

• ADJOURNMENT