- CALL TO ORDER:
- Pledge of Allegiance
- Roll Call
- PUBLIC COMMENT:
- Public Comment:
- PRESENTATIONS BY THE FIRST SELECTMAN
- CONSENT AGENDA
- 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
Transfers/Appropriations
CFO Finance Report/Updates
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