RTM Regular Meeting
agenda center agenda
| Board/Commission | Representative Town Meeting (RTM) |
|---|---|
| Meeting Date | February 06, 2023 |
| Pages | 107 |
| File Size | 4.9 MB |
| OCR Status | Searchable (OCR processed) |
| Source URL | Original |
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FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
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PHONE: 860-442-0553
www.waterfordct.org
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AGENDA
REPRESENTATIVE TOWN MEETING
REGULAR MEETING
Monday, February 6, 2023
7:00pm — Waterford Town Hall
GEA d SZh
Pledge of Allegiance
Roll Call
To consider and act upon the minutes of the December 5, 2022 Annual Meeting
Correspondence
Public Comment
Committee reports and referrals
Appointee & Liaison updates
Transaction of Business on the Call;
4. To consider and act upon a recommendation from the Board of Finance for
an additional appropriation in the amount of $86,016 from Capital
Undesignated Line #205-31520 for updating/renovating the evidence room
and armory at the Police Department.
. To consider and act upon a recommendation from the Board of Finance for
an appropriation in the amount of $239,729 from Capital and Non-recurring
designated Line #20522-57794 (i.e., Radio Communications).
. To consider and act upon a recommendation from the Board of Finance for
an additional appropriation in the amount of $250,000 to fund a new project
titled “Contract#1 Sewer Interceptor Easement Access’. Appropriated
funds for this project will be made available by transferring $250,000 from
the Unassigned Balance of the General Fund to a project line to be created
within the Capital Improvement Project Fund.
. To consider and act upon a recommendation from the Board of Finance for
an additional appropriation in the amount of $802,000 to fund a new project
titled “Clark Lane Middle School Chiller Replacements”. Appropriated
funds for this project will be made available by transferring $802,000 from
the Unassigned Balance of the General Fund to a project line to be created
within the Capital & Non-recurring Expenditure Fund.
5. To consider and act upon a recommendation from the Board of Finance for
an additional appropriation in the amount of $272,000 to fund a new Capital
project titled “Auditorium Meeting Room Updates”. Appropriated funds
for this project will be made available by transferring $272,000 from the
Unassigned Balance of the General Fund to a project line to be created
within the Capital Improvements Project Fund.
6. To consider and act upon a recommendation from the Ad Hoc Fire Services
Special Review Committee “that due to the extensively deteriorated
condition of the Oswegatchie Fire Station, that it be replaced with a new
building; and recommend that the RTM establish a building cornmittee to
oversee its design and construction’ in accordance with Chapter 2.88 —
Building Committees of the Waterford Code of Ordinances.
7. To consider and act upon a motion to approve the funds necessary for a
wage increase of 2.25% for the Non-Union Administrative Support &
Technical Craft employees effective 07/01/2022.
8. To consider and act upon the recommendation from the Finance, Wage &
Personnei Standing Committee of the RTM for a one time increase of
$2,420 per year and an increase in the stipend for a primary or
referendum from $700 to $1000.
9. To consider and act upon two regular member appointments to the Ethics
Commission. (Term 02/06/2023 — 02/03/2025)
16. To consider and act upon an alternate member appointment to the Ethics
Commission. (Term 02/06/2023 — 02/03/2025)
11.To consider and act on an appointment to the Personnel Review Board to
fill a vacancy due to the resignation of David Peabody. (Term 12/01/2020
— 11/30/2023)
12.To consider and act on an RTM Member appointment to the Retirement
Commission to fill a vacancy due to the resignation of Richard Muckle.
(Term 01/01/2022 — 12/31/2023)
13.To consider and act on an appointment to the Board of Assessment
Appeals to fill a vacancy due to the resignation of Nels Hanson. (Term
12/05/2022 ~ 12/03/2023)
14. To consider and act upon the budget schedule for the May 2023, budget
hearings for the Fiscal Year 2024 Budget.
Il. New Business
J. Adjournment
FIFTEEN ROPE FERRY ROAD
PHONE; 860°442-0553
WATERFORD, CT 06385-2886
www.waterfordct.org
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MINUTES Qa 1 BO
REPRESENTATIVE TOWN MEETING 3 fy 2 3 a
Regular Meeting e AN p> & *
December 5, 2022 aN = 32
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First Selectman Robert Brule, Acting Moderator,.called the December 5, 2022 regular eetinot thé?
Representative Town Meeting to order at 7:01 P.M.
PLEDGE OF ALLEGIANCE
ROLL CALL
PRESENT:, Greg Attanasia, Michael Bono, Jennifer Bracciale, Mary Childs, Thomas J. Dembek, Susan
Driscoll, Timothy Fioravanti, Steven Garvin, Nick Gauthier, Kevin Girard, Paul Goldstein, Kristin Gonzalez,
Cheryl Larder, Richard Muckle, Theodore Olynciw, Dan Radin, Michael Rocchetti,. Danielle: Steward-
Gelinas, David Sugrue, David Welch.
ABSENT: Timothy Condon, Ryan: Healy, Richard Holmes, Lindsay Khan, Jennifer Koal.
EX-OFFICIO MEMBERS. PRESENT: First Selectman Robert J Brule, Chair of the Board of Education. Pat
Fedor
EX-OFFICIO MEMBERS ABSENT: Selectwoman Jody Nazarchyk; Selectman Ellzabeth Sabilia; Chair of the-
Board of Finance Glenn. Patterson:
ALSO PRESENT: Town Clerk David L. Campo; Town Attorney Nicholas Kepple; Finance Director Kim Allen.
AGENDA ITEM C ~ Elect.a Moderator.
NOMINATION by Goldstein, seconded by Rocchetti, for Paul. Goldstein to serve as Moderator for a term
of one year,
NOMINATION APRROVED: 19-0-1 (Larder abstained)
RTM Member Bracciale left:
AGENDA ITEM D ~ October 3, 2022 Minutes & November 14, 2022 Minutes,
MOTION by Steward-Gelinas,-seconded by Driscoll, to apprave the Octaber 3, 2022 Minutes & the
November 14, 2022 Special Meeting Minutes with the following corrections to the October 3, 2022
minutes: Offered by Larder to replace. “nobody” with “the body” in regard to Attorneys Kepple’ reply
under PUBLIC COMMENT. Offered by Olynciw that the subject of “implementing fees forthe Town of
Waterford Fire Marshal's Office” under NEW BUSINESS did not note that it was assigned to the Public
Protection & Safety: Standing Committee of the RTM.
MOTION PASSED: Unanimous
LRTM MINUTES 12/05/2022
MOTION by Driscoll, seconded by Gonzalez, to direct the clerk to post amended minutes on the town’s
website in the future.
MOTION PASSED: Unanimous
AGENDA ITEM E ~ Moderator Goldstein noted that the following items were received: a letter from the
Registrar of Voters in regard to a salary increase (See attachment), a fetter from resident Kristine Wilcox
in regard to feral cat management (See attachment}, recommendations from the Demacratic Town
Committee for the Board of Assessment Appeals and the Energy Task Force appointments, Youth and
Senior Services staff funding information from the First Selectman (See attachment), a letter (See
attachment) from Waterford resident Helen Kwasniewski (letter was read out loud by Town Clerk
Campo), and a recommendation from the Republican Town Committee for the Board of Assessment
Appeals appointment.
MOTION by Larder, seconded by Gauthier, to amend the agenda to include the itern of Registrar of
Voters salary as part of the agenda.
Discussion ensued.
MOTION withdrawn.
Discussion on when to refer items to committee was raised by Driscoll. Attorney Kepole felt that New
Business was appropriate and that it could be moved up at the will of the body.
MOTION by Gauthier to move NEW BUSINESS prior to CALL ITEM 1.
No second
PUBLIC COMMENT:
Waterford Resident Kristine Wilcox, 53 Vivian St, spoke in regard to feral cat management and the need
for an ordinance to help control the papulation.
Waterford Resident Maria Lopez, 11 Old Colchester Rd, spoke in regard to the need that the town
provide short term parking to accommodate residents that work as truckers.
AGENDA ITEM G
Public Heaith, Recreation & Environment Chair Mike Bono noted that his group has not met, but is
planning an upcoming meeting.
Legistation & Administration Chair Richard Muckle expects to report items out of committee at the next
meeting.
Public Works, Planning & Development Chair Michael Rocchetti is expecting a survey to go out in regard
to short term rentals soon after a new Planning Director is in place.
CALL ITEM 1 — Board of Education Budget Process Presentation
PRESENTATION: Superintendent of Schools Thomas Giard, Board of Education Director of
Finance/Operations Joe Mancini.
Presentation ensued followed by questions.
2 RTM MINUTES 12/05/2022
CALL ITEM 2 — Shoreline Traffic Accident Reconstruction Team
PRESENTATION; Chief of Police Mare Baiestracci, Lieutenant David Ferland.
MOTION by Steward-Gelinas seconded by Attanasio, to approve a request from the Waterford Police
Commission to approve an agreement entitled “Shoreline Traffic Accident Reconstruction Team”, and
authorize the First Selectman to sign on the Town’s behalf. (See attachment)
MOTION PASSED: 18-0-1 (Steward-Gelinas abstained)
CALL ITEM 3 — Niantic River Sidewalk Plan
PRESENTATION: Puiblic Works Director Gary Schneider
MOTION by Steward-Gelinas, seconded by Dembek, to approve a recommendation from the Board of
Finance to appropriate previously designated funds in the amount of $35,000 on Capital and Non-
Recurring Line #20530-57867, Niantic River Road Sidewalk Plan.
Discussion ensued.
MOTION PASSED: Unanimous
CALL ITEM 4: Gridge Engineering Plan
PRESENTATION: Puiblic Works Director Gary Schneider
MOTION by Bono, seconded by Steward-Gelinas, to approve a recommendation from the Board of
Finance to appropriate previously designated funds in the amount of $35,000 on Capital and Non-
Recurring Line #20530-57868 Bridge Engineering Pian.
Discussion ensued.
MOTION PASSED: Unanimous
CALL ITEM 5 — Elevator Reconditioning Project
PRESENTATION: Puiblic Works Director Gary Schneider
MOTION by Steward-Gelinas, seconded by Sugrue, to approve a recommendation from the Board of
Finance for an additional appropriation in the amount of $32,350 from Capital and Non-Recurring
Undesignated Fund Line #205-31520 to project Line #20511-57874 Elevator Reconditioning Project.
Discussion ensued.
MOTION by Sugrue, seconded by Racchetti, to move the question.
VOTING IN FAVOR: Attanasio, Bono, Dembek, Driscoll, Fioravanti, Garvin, Girard, Goldstein, Muckle,
Radin, Rocchetti, Steward-Gefinas, Sugrue, Welch.
VOTING AGAINST: Childs, Gauthier, Gonzalez, Larder.
ABSTAINED: Olynciw
MOTION TO MOVE PASSED: 14-4-1
ORIGINAL MOTION PASSED: 18-1-0 (Olynciw against)
CALL ITEM 6 ~ Town Hall Bathroom Refurbishment
PRESENTATION: Puiblic Works Director Gary Schneider
MOTION by Steward-Gellinas, seconded by Bono, to approve a recommendations from the Board of
Finance to approve a transfer in the amount of $25,008 from Capital Improvement Project Line #31121-
55852 Town Hall Bathrooms and a request to appropriate $212,090 from Capital and Non-Recurring
Undesignated Fund Balance Line #205-31520 to fund a new Capital and Non-Recurring project line item
for Town Hall Bathroom Refurbishment.
MOTION by Larder, seconded by Olynciw, to separate the previous motion into two.
MOTION PASSED: Unanimous
3 RTM MINUTES 12/05/2022
MOTION by Steward-Gelinas, seconded by Garvin, to approve a recommendations from the Board of
Finance a transfer in the amount of $25,000 from Capital Improvement Project Line #31121-55852 Town
Hall Bathrooms to fund a new Capital and Non-Recurring project line item for Town Hall Bathroom
Refurbishment.
MOTION PASSED: Unanimous
MOTION by Garvin, seconded by Dembek, to approve a request from the Board af Finance to
appropriate $212,090 from Capital and Non-Recurring Undesignated Fund Balance Line #208-31520 to
fund a new Capital and Non-Recurring project line item for Town Hall Bathroom Refurbishment.
MOTION PASSED: Unanimous
RTM Member Radin left.
CALL ITEM 7 ~ Maijor/Minor Road Paving
PRESENTATION: Public Works Director Gary Schneider
MOTION by Steward-Gelinas, seconded by Rocchetti, to approve the recommendation from the Board
of Finance for an appropriation in the amount of $1,762,736 from the General Fund Unassigned Balance
to a new Capital and Non-Recurring project line item for Major/Minor Collector Road Paving (Niantic
River Road, Qil Mill Road, Shore Road and New Share Rd)
MOTION PASSED: Unanimous
CALL ITEM 8 ~ BAA Additional Members
MOTION by Steward-Gelinas, seconded by Sugrue, to approve a request from the Board of Assessment
Appeals (BAA), pursuant to Town Ordinance 2.08.100 C, to authorize two additional members to the
BAA for a term of one year.
MOTION PASSED: Unanimous
CALL ITEM 9 ~ BAA appointments
MOTION by Sugrue, seconded by Rocchetti, to appoint two members to the Board of Assessment
Appeals. (Term 12/05/2022 — 12/03/2023).
NOMINATION by Driscoll, seconded by Childs, to appoint John R. Morgan, 7 West Strand Rd, to the
Board of Assessment Appeals. (Term 12/05/2022 ~ 12/03/2023)
NOMINATION by Racchettii, seconded by Steward-Gelinas, to appoint Nels Hanson, 41 Westwood Dr, to
the Board of Assessment Appeals. (Term 12/05/2022 ~ 12/03/2023).
VOTING IN FAVOR of both nominations: Unanimous
MORGAN & HANSON appointed to the Board of Assessment Appeais
CALL ITEM 10 — Personnel Review Board Appointments
MOTION by Steward-Gelinas, seconded by Rocchetti, for two appointments to the Personnel Review
Board. (Term 12/01/2022 — 11/30/2025)
NOMINATION by Steward-Gelinas, seconded by Rocchetti, to reappoint Krum Chuchey, 55 Colonial Dr,
to the Personnel Review Board. (Term 12/01/2022 ~ 11/30/2025)
4 RTM MINUTES 12/08/2022
NOMINATION by Steward-Gelinas, seconded by Rocchetti,, to reappoint Rikki Wells, 13 Quarry Rd, to
the Personnel Review Soard. (Term 12/01/2022 - 11/30/2025)
VOTING IN FAVOR of both nominations: Unanimous
CHUCHEV & WELLS appointed to the Personnel Review Board.
CALL ITEM 11 ~ Social Services Grants Review Board Appointments
MOTION by Steward-Gelinas, seconded by Rocchetti, for two appointments to the Social Services Grants
Review Board.
NOMINATION by Driscoll, seconded by Gauthier, to appoint Lindsay Khan to the Social Services Grants
Review Board. (Terr 12/05/2022 — 12/04/2023)
NOMINATION by Steward-Gelinas, seconded by Rocchetti, to appoint Thomas Dembek to the Social
Services Grants Review Board. (Term 12/05/2022 ~ 12/04/2023)
VOTING IN FAVOR of both nominations: Unanimous
KHAN and DEMBEK appointed to the Social Services Grants Raview Board.
CALL ITEM 12 ~ Ad Hoc Energy Task Force Appointments ;
MOTION by Steward-Gelinas, seconded by Driscoll, to fill a vacancy on the Ad Hoc Energy Task Force.
NOMINATION by Driscall, seconded by Childs, to appoint Ursula Moreshead, 59 North Rd, to the Ad Hoc
Energy Task Force.
VOTING IN FAVOR: Unanimous
CALL ITEM 13 — Schedule of Regular Meeting
MOTION by Steward-Gelinas, seconded by Driscoll, to accept the schedule of meeting as presented.
MOTION TO AMEND by Driscoll, seconded by Sugrue, the schedule of the May Sudget Meeting to still
commence on May 1st but be continued on the 34, 8", and 10" of May. (See attachment)
MOTION TO AMEND PASSED: Unanimous
MOTION with AMENDMENT PASSED: Unanimous
CALL ITEM 14 ~RTM Budget
MOTION by Steward-Gelinas, seconded by Rocchetti, to approve the budget as presented in the amount
of $18,903. (See attachment)
MOTION by Larder, seconded by Gauthier, to reduce the proposed budget Line Item #10117-52050 by
$12,852.
VOTING IN FAVOR OF REDUCTION: Gauthier, Driscoll, Larder, Childs.
VOTING AGAINST REDUCTION: Attanasio, Bono, Childs, Dembek, Fioravanti, Garvin, Olynciw, Rocchettt,
Steward-Gelinas, Sugrue, Welch.
ABSTAINED: Girard
MOTION TO REDUCE FAILED: 4-11-1
VOTING IN FAVOR OF ORIGINAL MOTION: Attanasio, Bono, Childs, Dembek, Driscoll, Fioravanti, Girard,
Garvin, Olynciw, Rocchetti, Steward-Gelinas, Sugrue, Welch.
VOTING AGAINST: Gauthier, Larder, Childs,
ORIGINAL MOTION PASSED: 13-3-0 (RTM Member Muckle was unavailable to vote on Item 14)
5 RTM MINUTES 12/05/2022
RTM Member Sugrue left.
NEW BUSINESS:
Representative Larder questioned Attorney Kepple on why CALL ITEM 8 was allowed even though it will
result in an appropriation, but she was not allowed to add salaries of the Registrar of Voters to the
agenda because it will require an appropriation. Attorney Kepple replied that CALL ITEM 8 will not result
in an appropriation, and the BAA will need to go to the BOS for funds.
MOTION by Driscoll, seconded by Steward-Gelinas, to move the subject of the letter from the Registrar
of Voters, “Salaries of Registrar of Voters” to the Finance, Wage & Personnel Standing Committee of the
RTM.
MOTION PASSED: Unanimous.
MOTION by Gauthier, seconded by Larder, to move the subject of the letter from Waterford Resident
Kristine Wilcox, “Review of Feral Cat Management”” to the Public Protection & Safety Standing
Committee of the RTM.
Friendly amendment was accepted to change the committee to Public Health, Recreation &
Environment.
MOTION PASSED: Unanimous
A brief discussion about the issue raised by Maria Lopez in PUBLIC COMMENT ensued. First Selectman
Brule will look further into the issue.
The body discussed the need of other boards and commissions to provide for public comment as part of.
their meetings.
MOTION by Driscoll, seconded by Olynciw, refer the subject of Public Comment on Boards and
Commissions to the Legislation and Administration Standing Committee of the RTM.
WITHDRAWN
MOTION by Larder, seconded by Welch, to direct Moderator Goldstein to write a letter to the other
committees in town of the need to provide for Public Comment as part of a public meeting.
MOTION PASSED: Unanimous
Representative Olynciw requested that Board of Finance Minutes be included with requests from the
Board of Finance.
Town Clerk David Campo and Finance Director Kim Allen said it will be included going forward.
First Selectman Brule informed the body that Waterford Resident John Muilen has been hired as the
new Director of Planning.
Representative Larder stated that funds from the Unassigned Fund Balance need to go back to the
residents as part of future projects.
& RTM MINUTES 12/05/2022
Representative Olynciw questioned the lack of progress on the New Town Hall doors. First Selectman
Brule stated that he will speak with Director of Public Works Gary Schneider about the progress.
Representative Olynciw noted that the town owns quite a few properties throughout town and a list is
needed to develop a plan of action on what to do with all these properties.
MOTION by Olynciw, seconded by Attanasio, to direct the town to develop a list of town owned
properties and the reason the town is in possession of said properties.
Discussion ensued.
RTM Member Richard Muckle and Chair of the Long Range Fiscal Planning Committee Chair stated he
would research the subject as part of his committee.
MOTION was withdrawn.
Attorney Kepple informed the body that the call tower easement slated for the old land fill on Miner
Avenue will be handled by the BOS as a lease.
MOTION by Steward-Gelinas, seconded by Welch, to adjourn at 10:34 P.M.
Respectfully Submitted,
Died L Cope —
David L. Campo, CCTC
Town Clerk
7 RTM MINUTES 12/05/2022
22007 -7 PH AY 16
Paul Goldstein September 24, 2022
RTM Moderator
Subject: Registrar of Voters. (ROV) Salary: Increase
Dear Mr..Moderator,
The ROV are requesting.a salary Increase based on the requirements of the job expanding and the
growing emphasis.and scrutiny.placed on the voting process over the last several years. A recent (July
2022) pay hike for elected officials in the town of Waterford increased our yearly salary 1,1% from
$23,923.56 to where it currently sits.at $24,192.72.
Office duties have increased due to the following:
* DMV voter registration is now automatic unless the person opts out. Waterford. voter ralls now
top 14,000. More voters create: more work processing changes.
© More training required by the Secretary of the State for cybersecurity and new: technology.
«= The Electronic Registration Information Center (ERIC) ts.an organization that assists member
states in improving the accuracy of its yoter rolls. Membership in ERIC increases avery year. Six
years ago we started with 5 states and. now that'number stands at 30. This is agood thing but It
generates increased workload during our Canvas season.
* FOi requests have greatly increased since 2020. These requests demand time to conduct
research to find the dacuments/answers they are looking for.
« Longtime poll workers have left. Finding, hiring and training capable workers is taking increased
time. Each election/primary requires 30-40 workers,
* The expansion of Absentee.Ballot options has created a surge of ballots to be processed and
counted. during the election. season requiring additional hires-and training.
To give you a sense of what other towns pay can prove difficult to show. The size of the town
determinés haw triany hours a ROV will work and then even that is difficult to compare due to some
towns using their deputies/assistants In a more active role in day to day operations.
The following towns are similar in size to Waterford and run:their offices like we do with the ROV’s
doing the vast majority of the work and the deputies coming in at busy times of the year (elections,
canvas, special projects) unless we are training someone-new.
The populations are from the 2020 census. Town of Waterford. population is 19,571.
East Lyme: (population 18,693
ROV salary $30,000, in addition to their salary, they receive a $1,250 stipend for each election,
primary and referendum.
Montville: {population 18,387)
ROV salary $22,000. In addition to their salary, they receive a $375 stipend for each election,
primary and referendum.
Berlin: {population 20,175}
ROV salary $37,000
(Even though they are similar in size to Waterford, they have 1500 more registered voters).
Rocky Hill: (population 20,845)
ROV salary $26,500 (Their budget Includes $18,000 for their deputies as compared with our
$3,000 for deputies)
We are requesting an increase to $30,000 per year and asking the RTM to place it on the
upcoming agenda,
Thank you,
Patti Waters
Bigi Ebbin
cc: Rob Brule
Dave Campo
Christine Walters
October 7, 2022
To whom it may concern:
lam. writing to you because | would like to put forth-a motion tothe town Council to.consider a
town ordinance regarding feral cat management. There is a growing problem with the feral cat
population especially in the Norman Street neighborhoad. There are currently no laws or
ordinances allowing the animal control officers to do anything to help: slow the growth of the
population. | would like to propose a potential solution that will allow them to. act on the problem
without assuming the responsibility of collecting the feral cats. | would like to propose: that if
there are known households that are feeding the feral cat community but are not participating
with cat rescues to at least try to spay and neuter the animals-that they can be cited for neglect
by the animal contro! officer. Once cited the animal contrat officer can then order that the owner
of the home must allow a cat rescue to came.in and trap the animals to have them spay and
neutered. We have several homes in our neighborhood alone that are currently feeding the
population and refuse to allaw anybody to trap the animals and so the population is growing.
Both the Humane Society arid our own ACO are aware of the problem as there have been many
complaints filed. Most of the animals. are full of parasites and worms and attract predators into
our neighborhoods. if Waterford can come up with a functioning policy on feral cat management
it could be offered up to. other commurities as-a solution and possibly even implemented
statewide using our footprint as a guideline. | hope to be able to speak with the town Council so
that we can get this-up and running if agreed-upon as. soon as possible.
Thank you for your consideration
Kristine. Wilcox
53 Vivian St
Waterford
WYFS/WSS HumaiiSevices Administrator Dani Gorrnan 107,500 89,346 10135-54110 (35,596.
Human Services Coordinator Heidi McSwain 58,283 58,283 ARPA
Senior Services Asst Director Terry Wheeler 68,000. 70,428 40135-51140 |2,428,12
Senior Services Office Asst Donna Payne 56,496 56,714 10135-51210:}213,29
Senior Services Technician Meaghan Lineburgh 40,240 44,630 10235-51210 }4,389.80
Senior Services Instructor WSS Jennifer Bracciale 21,518 24,548 10135-51635
Michele Flowers
Georgene Foley-Didato
WYES Program Coordinator Joe Trelii 58/044 59,349 10119-51416 }1,305.21
WYFS Clerk Ellaen Sullivary 48,203 46,658 10319-51210 .}-2,145,12
WYFS Receptionist Linda.Geer 15,808 26,595 10119-51210 }10;787.00
instructor WS5S/WYES. Contractors:and special revenue
|
Clinician WYFS/WSS Contractors and special revenue
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12-5-2022 RTM
Helen Kwasniewski
Comments:
I cannot attend tonight’s meeting BUT I would like me comments to be
READ AT THE RTM MEETING since I have taken time to submit my
concern/comments.
Item #5. urge ALL board members to NOT PASS this recommendation. Due to
that fact that this elevator is located in the OLD POLICE DEPARTMENT
BUILDING as known as the Waterford Youth and Family Center where personnel
has dwindle down to approximately 2 people. All of their co-workers at the
Waterford Community Center. Bring these workers to the Community Center and
closed this building which in turn the Town and residents will be saving all around
(heat/ac/maintenance etc.)
Item #6. this line item should NOT PASS by ALL board members. To refurbish
Town Hall bathroom to a tune of $237,090. This is not Foxwoods send this back to
the drawing board. Can’t the Public Work employees do this work for much less?
Items #8 & 9 Board of Assessment Appeals (BAA) wants two (2) additional
members for the revaluation year. The current staff can handle the BAA without
increasing staff as well as payroll. These appeals/meeting are 15 minutes long and
we do-not need all 3 of them at the same meeting with the residents. To ALL board
members I urge you NOT TO PASS these items.
>
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RECEIVED FOR RECORD.
Wi TERFORD.CE
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WHEREAS, Section’7-148 ce ofthe Statutes of the: State of Connecticut authorizes
Mufiicipalities to etter into interlowal agreements; and ATTEST Bind Lo .
WHEREAS, thé undersigned municipalities find that the: prevention, detection and: enforcement N CLERK.
‘ofmotor veblole moving violations, driving under the Influehee violatiins: and athe? violations.
can est be aéived by the eteation ofa tegional apptoach.to law enforcement, resulting tn better
coordination and less duplication in law-enforcement efforts and resouiteess and
‘WHEREAS, the undersigned munictpalities. recognize that:investigation ofa setlous injuity or
fatal motor vehicle ciashes normally xequires-an investigator to have. specialized training: aid that
the. trained investigator ip:a. resource, which may be shaved and utilized by other. members of the
agreement; and:
WHEREAS, the undersigned truniaipalities: fad that-an laterlocal agreement is-beneficial in
_ dtder to-protest the-safety and well-being’ of the oltizens-of the respective municipalities; and
WHEREAS, the undasigned municipalities wish ta evoperate oa providing police services: and”
inputsuing grants and:raising indiiles to obtain capital resoutees tn flirtheranté of these goals
under the teins of this agteement:
NOW, THEREFORE, the undersigned municipalities, acting by theli respective chief executive
offivers, duly authorized, mutually agree, pursuant (0 this Interlocal agreement (hetediter;
“Agreemerit”) to-establish the. Shoreline TRAFFIC Accident Reconstruction Team (hereafter
“START”) in accordance with the following:
ARTICLE ONE: PROVISION OF PERSONNEL, AND ROUTE MAINT
1, “The. chief executive officers of the undeusignéd mimicipalities hexeby delegate to the chief
of police of thelt respective municipalities: the authority to determine when the provision of
police personnel, aid equipment beat serves the purposes: ofthis Agreement:
2, The-particlpating, chiefs, hereinafter: collectively designated aud veferted to ad the: "Baad,
shall meet periodleally a deterinined by the needs. of the Walt, but at‘least once per year, and:
each Chief of Police-shall have. an-equal veté-on décidions affecting the adiminlatiatinn of the
START,
3. The chiefs of police, collectively, ay the decision-making authoult have-the yesponsibility
for the coordination of grant applications anid.the adiiinistvation of finding awatda and other
initiatives,
START -Interlieal Ageseinient Page | of7
AlN LeDTE Hs:
5.
10.
START -Interlocal Agreement
The Board anticipates and agrees to make resources available for at least one full or partial
deployment per quarter of personnel and equipment pursuant to this agreement for the
duration of this agreement. Additional deployments are authorized, without further action,
by the mutual consent of the participating municipalities,
During the deployment of personne! and equipment pursuant to this agreement, the officers
so deployed shall be deemed members of their respective departments acting to further the
foals of this agreement aud each shall have the same powers, duties, privileges and
immunities as ate conferred on the police officers of the municipality in whose jurisdiction
the Unit or any of its officers is operating,
During aa START enforcement deployment, it is expected that the undersigned
municipalities shalt provide at a mininrum the following quantity of personnel and
equipment:
One ot more police officers and one ot mare marked and/or
unmarked police vehicles.
During a START crash investigation deployment, it is expected that the undersigned
municipal{ties shall provide at a minimum the following quantity of personnel and
equipment:
One or move police officers trained in advanced crash investigation and/or
reconstruction and one or move marked and/or unmarked police vehicles,
A municipality may elect not to participate ina deployment if ithas a good faith reason to do
80, However, each municipality, in {ts discretion, may determine the extent of its
participation in any deployment through the specific assignment of personne! and equipment.
The Board shall appoint collectively a supervisor from one of the participating departmenta
to function as the START Unit Commander. The Unit Commander must at least hold the
rank of sergeant in his/her department, The Board acknowledges appointment of a Unit
Commander is necessary to maintain continuity of the unit and its members especially in the
avea of serious injury and fatal crash investigation. It will be preferable that the Unit
Commander have experience and training in the area of advanced crash Investigation and/or
reconstruction. An administrative supervisor will be assigned to oversee each of the START
teams. The administrative supervisor will also act as the START Unit Commander when
the Unit Commander fs not present. The team supervisors must meet the same conditions
aa set forth for the START Unit Commander,
The START Unit Commander will act as the Halson between the departments for all
activities of the unit.
Page 2 of 7
IstprdLepocges
h. During each full deployment, the host municipality, which is the municipality requesting the
services, shall make every effort to provide a ser; geant or higher-vanking officer to coordinate
operations with the START Unit Commander while in the field,
12, It is understood that sinaller ecale deployments or partial deployments between two or more
agreement members may take place under thia agreement.
ARTICLE TWO: DUTIES OF PERSONNEL
1, All personnel assigned to a deployment shall be subordinate to the host department’s
supervising officer,
2, Each officer assigned to START shall wear the officer's regular department uniform or the
unit's approved uniform.
3, All non-custodia) citations issued pursuant to this agreement shal) be processed through the
issuing officer's department, All custodial acrests or investigations shall be processed In a
manner designated by the host agency.
4, The host agency shall prepare and distribute to all patticipating departments an operations
plan for each planned deployment of a non-emergency nature,
ARTICLE THREE: REIMBURSEMENT AND LIABILITY
1, Hach participating municipality agrees that it shall be responsible for its respective police
departneat expenses incurred while participating in each deployment, whether that
monicipality’s equipment and personnel was operating within ot without its own
jucisdiction. Any entitlement to reimbursement, exespt as stated herein, is hereby waived by
the chief executive officer of each municipality that i a party to this agreement, Such -
expenses may include, but are not limited to:
a) The actual payroll Gneluding overtime) cost to the municipalities of all personne!
assigned,
b) The replacement cost of all equipment lost, destroyed or made unavailable for
further service as a result of proper use In a START deployment. Nothing in this
section waives a municipality’s right to seek reimbursement for equipment lost or
destroyed negligently, recklessly, willfully, or purposefully.
¢) Fuel and maintenance for police cars;
4) The vast of repairing damaged equipment;
START -Interlocal Agreement Page 3 of 7
goisstanagy x)
e) Awards for death, disability or injury to personnel arising as @ result of services
provided purauant to this agreement to the extent that such awards exceed
Worker's Compensation coverage;
f) Worker's Compensation claims as set forth in C.G.S, 31-275, et seq.;
&) Stivivor’s benefits as set forth in C.G.8, 7-323.
2. Inthe event outside finding becomes available to pay for the expenses of the municipalities
operating under this agreement such funds shall be allocated among the participating
municipalities on a propertional cost basis agraed to in advance, ‘This does not include
subrogation, The proportional coat basis may be adjusted to each deployment ar initiative
depending on the location of the host, number of personnel assigned to the deployment by
sach agency, ete.
3. The services performed ander this agreement shall be deemed for public and governmental
purposes, and ail immunities from fiability enjoyed by the local goverment within its
houndaties shall extend to its participation under this agreement outside its boundaries,
4, Bach municipality shall indemnify and hold harmless the other municipalities to this
agreement from all claims, including, but nat limited to, third party claims, for property
damage ot personal injury (including death) which may atise out of and be attetbutable to a
manicipality or to the actions of those acting on hehalf of each municipality. Each town shall
be liable only for their own petcentage of negligence as determined by the courts or'ajury.
" ARTICLE FOUR: APPOINTMENT OF A DEPOSITORY MUNICIPALITY, PURSUIT
OF REGIONAL GRANT INITIATIVES, AND REVENUE SHARING/USAGE
1. Appointment of a Depository Municipality; Functions of Depository Municipality
a) The Board of START shall mutually select a depository municipality from one of the
members of START which shall receive and hold in trust for START all monies obtained
by START from grants or other sources. Said monies shall be held ina special revenue
account (hereafter, the "START Joint Account") or an account with like budgetary
permissions that will allow the convenient use of said funds as needed by START. ‘The
depository municipality agrees, In furtherance of the poals of this agreement, to pass any
ordinance ar resolution required by its owa municipal Charter in order to effectuate the
creation of said START Joint Account,
b) Upon a request from any member municipality, the depository municipality shall provide
an accounting of all funds contained in the START Joint Account.
START -Interlocal Agreement Page 4 of 7
‘HaHAL OO} Wy
¢) Upon affirmative vote of two-thirds of the member municipalities, the depository
municipality may be changed. Upon a vote to change the depository municipality, the
prior depository municipality shall, within 60 days of said vote, turn over all funds and
provide a full accounting to the successor depository municipality.
d) In the event that a depository municipality withdraws fiom START or tte fonger wishes
to serve in said capacity, a successor depository municipality shall be appointed by the
members of START, At such time, the prior depository municipality shall, within 60
days of said appointment, turn over all funds and equipment purchased with-fands from
the Shared Revenue Account to the successor municipality. ‘The peior depository
municipality shall, within 60 days, provide a full accounting, and an Itemized list of
wansferred equipment to the successor depository municipality.
2, Pursuit of Regional Grant Initiatives, Development of Capital Goals
a) It shall be an essential function and purpose of START to pursue grants and other
initiatives to raise monies in order to purchase capital resources to farther the purposes of
this agreement.
b) From time to time, and as necessary, START shall meet to develop a short-term (1 year)
and long term (5-year) capital plan forthe START, The monies raised pucsuant to this
agreement shall be utilized to further the capital goals set by START.
3. Revenue Sharing
4) All revenue raised and remitted to the START Joint Account shall be shaved and used for
the collaborative and joint purposes of the START, Nothing in this provision shall be
construed fo conflict with of alter the reimbursement or funding provisions of Artlele IZ
regarding deployments, ‘
5) Expenditures from the START Joint Account of $500 or lésy can be made by the Unit
Commander, without prior approval. All expenditures greater than $500 from the
’ START Joint Account shall require the unanimous vote of all START member
municipalities in. writing via electronic mail (e-mail),
¢) Any property obtained with funds from the START Joint Account shall be considered
property of the depository municipality, held for the benefit of Itself and all ‘other START
municipalities, No property obtained with monies fiom the START Joint Account or
with funds attelbutable to said account shal! be sold, modified, gifted, ot otherwise
tansferred without the unanimous vote of all member municipalities In writing,
d) Any depository municipality which misappropriates funds ftom the START Joint
Account or otherwise disposes of property obtained with START funds in violation of
START «Interlocal Agreament Page 5 of 7
(atetecteonegnd
this section sHiall be-[able-to all. of the other metiber municipalities: for the loss to
START and any and all costs, including court costs and attorney’s fees, incurred in
recovering gald finds or property from: the depository municipality orany. other third
partys
8) Funds from the START Joint. Account ace intended for equipinent and services forthe:
unit and shall not-be.used to pay salary of oveitiing to START members,
4,
TOWN OF EAST LYME: BY:
The Chief of Police of the municipality providing assistance may,jf necessary. to protect the
safety: and: well-being of sald municipality, recall any persoanel of quipment provided
pursuant. to.this agreement, .
Withdrawal fiom this agreement by any nuiicipality hereto shall be made by thirty (30)
days’ written notice. to all other municipalities but shall notteeminate the agreement ationg:
the revtaining rnunivipalities.
i [any provision of this agreement shall be unlawful, void, ofor- any reaséa unenforceable,
‘then ‘that -proy
ott shall: be. deemed. severable from this agreement afd shall not-affact:the
validity and enforceability of any remaining provisions.
This Agieeinent contains: the entire understanding between the parties hereto. and supersedes
any and all prior understandings, negotiations, and agreeinents whether written or oral,
between them respecting the written subject matter, hereof,
‘Thily Agreement, tothe extent permitted heiein, shall inure to the betiegit of ‘and be-binding
upon the parties hereto and any and all sycsessqia and assigns,
. This-Agreement shall be governed by atid carateued ft acecrdance-with the laws and relevant
ordinances and regulations of the Stata of Connectiout and the pavtielpating municipalities,
IN WITNESS. WHEREOF, the parties hereta have executed this agiieerinerit 49. follows:
First Selectman Kevin Sees
Dated: 49 /om fod
START intorlocal Agreement Page § of 7
Colnnstdsingdyyy
TOWD OF WATERFORD: - BY
Fiet Selectnan Robert
past /2/9 J 2 022
SEART-Interlocal Agreement Page FORT
FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553
www.waterfordet.org
REPRESENTATIVE TOWN MEETING
2023 REGULAR MEETING SCHEDULE
7:00pm — Waterford Town Hall Auditorium
February 6, 2023
April 3, 2023
May-1, 3, 8 and:10, 2023: (FY24 Annual Budget Meeting)
June 5, 2023
August:7,. 2023
October 2, 2023
December 4, 2023 (Annual Meeting}
14
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FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553
www.waterfordct.org
Date: 1/5/23
To: All Waterford Boards & Commissions,
At the RTM Regular Meeting on October 3, 2022 discussion took place regarding the need to
provide public comment at public meetings for all Waterford Boards and Commissions. Further
discussion and deliberations took place at the December 5, 2022 Regular RTM Meeting. The
consensus of the RTM was that Public Comment is vital to an inclusive and transparent
government and should be part of Public Meetings. The RTM strongly recommends moving
forward that all Waterford Boards and Commissions make Public Comment an agenda item as
part of their meetings. The RTM recognizes that the timing and scope of such public comment is
best left to the judgement of each Board or Commission.
Sincerely,
Paul Goldstein, Moderator RTM
=
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i ao
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Pate»)
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2:
TOWN
OF
WATERFORD
AMERICAN
RESCUE
FUNDS
QUARTERLY
REPORT
October
1,
2022
through
December
31,
2022
ED
FOR
RECORD
RECEIY
PUBLIC
HEALTH
Wfd-1.2-01.
COVID
Test
Kits
PROJECT
COMPLETE
1.5
Personal
Protective
Equipment
Wfd-1.5-01
PPE
Supplies
1.7
Other
COVID-19
Public
Health
Expenses
Wfd-1.7-01
—
First
Responder
CADlink
Equipment
and
Software
Wfd-1.7-02
ESO
Fire
RMS
Software
PROJECT
COMPLETE
Wfd-1.7-03
Dispatch
Upgrades
PROJECT
COMPLETE
1.12
Mental
Health
Services
Wfd-1.12-01
Human
Services
Coordinator
1.14
Other
COVID-19
Public
Health
Services
Wfd-1.14-01
Ledgelight
Health
District
PROJECT
COMPLETE
NEGATIVE
ECONOMIC
IMPACTS
2.32
Small
Business
Economic
Assistance
(General)
Wfd-2.32-01
Waterford
Small
Business
Grants
2.35
Aid
to
Tourism,
Travel
or
Hospitality
Wfd-2.35-01
Eugene
O'Neill
Theater
NEGATIVE
ECONOMIC
IMPACTS
SUBTOTAL
3,500.00 § - $ 3,499.84 § -
1,000.00 § - § - §$ 1,000.00
80,570.00 $ 1,308.68 $ 69,363.69 $ 9,897.63
300,000.00
$
22,000.00
$
122,746.20
$
155,253.80
888,765.00
$
23,500.00
$
182,894.14
$
682,370.86
AMERICAN
RESCUE
FUNDS
QUARTERLY
REPORT
5:
INFRASTRUCTURE
5.5
Clean
Water:
Other
Sewer
Infrastructure
Wfd-5.5-01
Cross
Road
Pump
Station
Upgrade
PROJECT
CANCELLED
Wfd-5.5-02
Old
Norwich
Road
Pump
Station
Upgrade
Wfd-5.5-03
Gorman
Pump
Station
Control
Panels
Upgrade
5.14
Drinking
Water:
Storage
Wfd-5.14-01
Fargo
Lane
Water
Tower
Rehab
5.21
Broadband:
Other
Projects
Wd-5.21-01
Broadband/Security
Upgrades-at
Pump
Stations
INFRASTRUCTURE
SUBTOTAL
6:
REVENUE
REPLACEMENT
6.1
Wfd-6.1-01
Civic
Triangle
Park
ADA
Revitalization
Wfd-6.1-02
Town
GIS
Updates
Wfd-5.21-02
Cyber
Security
PROJECT
COMPLETE
REVENUE
REPLACEMENT
SUBTOTAL
TOTAL TOTAL
BALANCE
BUDGET ENCUMBERED EXPENDED AVAILABLE
$
37,500.00
$
22,598.97
S$
14,901.03
-
$
25,168.00
$
-
$
25,168.00
-
$
1,012,668.00
$
54,888.62
$
40,328.98
917,450.40
$
5,515,379.00
$
326,572.03
$
500,651.05
4,688,155.76
PAGE
2
MODERATOR’S REPORT
Representative Town Meeting
December 6, 2023
Matters Currently in Standing Committees
LEGISLATION & ADMINISTRATION
Review of Chapter 2.56 —- Economic Development Commission, RTC 06/06/22
Review how the RTM considers recommendations for committee assignments,
RTC 06/06/22
EDUCATION
FINANCE, WAGE & PERSONNEL
Salaries of Registrar of Voters. (RTC 12-05-2022)
PUBLIC HEALTH, RECREATION & ENVIRONMENT
Review of Noise Ordinance, Noise Control — Chapter 9.06, RTC 10/04/21
Review of Feral Cat Management, RTC 12/05/2022
PUBLIC PROTECTION & SAFETY
Review of Ordinance 2.36 — Volunteer Firefighters Incentive Program, RTC 06/06/22
Fire Marshall Permits Fee Schedule Ordinance, RTC 10/03/22
PUBLIC WORKS, PLANNING & DEVELOPMENT
Short Term Rentals, RTC 12/06/21
FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553
wwwavaterfordctorg
December 8, 2022
Mr. Paul Goldstein
Moderator, Representative Town Meeting
15 Rope Ferry Road
Waterford, CT 06385
Moderator Goldstein:
At the Board of Finance meeting held Wednesday, December 7, 2022, the Board approved a
request for an additional appropriation in the amount of $86,016 from Capital Undesignated
line #205-31520 for updating/renovating the evidence room and armory at the Police
Department. This letter forwards the BOF-approved appropriation request for RTM approval.
| respectfully request you place this item on the agenda of the next meeting of the
Representative Town Meeting. Copies of justification documentation are attached hereto.
Respectfully Submitted,
Glenn Patterson
Chairman, Board of Finance
Attachments
FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553
www.waterfordct.org
December 12, 2022
Mr. Glenn Patterson
Chaiitman
Board of Finance.
15 Rope Ferry Road
Waterford, CT 06385
Dear Chairman Patterson,
The Board: of Selectmen, at the meeting on Tuesday, December 06,2022 voted to approve the
following request for an additional appropriation;
Police Department: To. consider and act on the following request for an additional
appropriation to fund a new Capital Improvement Project. from the Chief of Police, Mare
Balestracci, in the amount of $88,016 to update the Evidence Room and. Armory within the
Police Department.
Therefore, I respectfully request that you consider and act on this request. I have attached
pertinent back up material from the designated department.
Sincerely,
Robert obSreule
Robert Brule
First Selectman
ec: Kimberly Allén, Director of Finance
WATERFORD POLICE DEPARTMENT
41 AVERY LANE
WATERFORD, CT 06385-2819
Marc Balestracci (860) 442-9451 TEL
Police Chief mbalestracci@waterfordct.org
To: Finance Director Kim Allen
Cc: First'Selectman Rob Brule
From:, Marc Balestracci, Chief of Police
Date: December 8, 2022
Re: Capital Improvement Projects (amended memo)
The Waterford Police Department plans to request two large renovation projects in the 2023-2024. town capital
improvement plan. These projects, totaling $86,016, are to update the evidence room-and armory within the
police:department. These projects are needed for. several reasons including more secure areas to hold evidence,
dedicated workspaces for officer safety when handling dangerous substances'and weapons and chain of custody.
improvements for court and liability concerns.
In- addition, the police accountability bill requires police departments-in the state to be accredited by 2025. As.we.
navigate through the lengthy process, which includes our first site visit from the state on February 16, 2023, we
need to,reach acceptable standards in these two areas.
As we have concerns about the cost of these projects increasing and the time it takes from funding request to
project completion, we are requesting this project be funded prior to the-2023-2024 capital improvement
request.
Thank you for any consideration.
Thank you,
Marc. Balestracci
Chief of Police
Waterford: Police Department
TOWN
OF
WATERFORD
-
CAPITAL
IMPROVEMENT
PLAN
PROJECT
CONSOLIDATION
FORM
FY
2024-2028
Waterford
Police
Dept.
:
DEPT
FUNDING
|
FISCAL
YEAR’
|
FISCAL
YEAR
FISCAL
YEAR
FISCAL
YEAR
FISCAL
YEAR
PRIORITY
PROJECT
NAME
SOURCE
2023-2024
2024-2025
2025-2026
2026-2027
2027-2028
TOTAL
1
Evidence
Room
Update
4
66,658
66,658
2
Armory
Update
1
19,358
19,358
3
Cell
Block/Kitchen
Update
1
~
25,000
25,000
4
SRT
NV
Equipment
1
35,000
35,000
5
Marine
Vessel
Updates
(Shared
4
40,000
40,000
cost
with
East
Lyme)
:
6
Speed
Trailers
1
28,000
28,000
7
Locker
Rooms
Update
(3
year
3
73,000;
73,000,
146,000)
project}
0
0)
Qa
6
Jrerats
-
86,016|
:60,000|
‘68,000
73,000)
73,000
360,016)
INDEX
TO
FUNDING
SOURCES,
CURRENT
YEAR
CAPITAL
IMPROVEMENTS:
UTILITY
BUDGET/SEWER.
CAPITAL
MAINTENANCE
FUND
TRANSFER TO
CAPITAL
&
NONRECURRING,
SHORT
AND
LONG
TERM
DEBT
FINANCING
ON AW & Wh Me
LeCiP
CNR
UNDESIGNATED.
FUND
BALANCE
FEDERAL/STATE
GRANTS
OTHER
FUNDING
TOWN OF WATERFORD
CAPITAL PROJECT REQUEST FORM
2023-2024 FISCAL YEAR REQUEST
DEPARTMENT/AGENCY CONTACT PERSON
Waterford Palice Department Chief Mare Balestracci
PROJECT NAME , , DEPARTMENT PRIGRITY
Evidence Roam Update - : 1.
DESCRIPTION AND JUSTIFICATION (describe: the type, purpose & anticiaated acconipiishitents of the project)
The Eviderice Room of the Police Department requires a high level of security of the property and evidence held within,
and has hecome a highly scrutinized area within law enforcement. The current.evidence room has not received
consistent updating since the building was origionally built, and utilizes repurpased shelving, free-standing gym lockers
and a make shift evidence processing table and workstation for the Evidence Officer. Accredidation standards imposed
by the Police Accountability Bill have required that. some of the components requasted be implemented. The requested
upgrades would modernize the space with significatly more secure evidance halding components, provide dedicated
workspaces for officers to safely pracess evidence including dangerous substances and improve security and: chain of
custody coficerns,
PROJECT STATUS JF IN; PROGRESS
ARIST OTH