Board of Selectmen Regular Meeting Materials (linked)

FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
3a.
3b.
PHONE: 860-442-0553
www.waterfordct.org
5
fan
AGENDA — AMENDED
BOARD OF SELECTMEN
June 2, 2020
5:00 P.M.
Waterford Town Hail
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Call to order & Roil Call
Pledge of Allegiance
Board of Education:
To consider and act on a request for an appropriation in the amount of
$ 67,284.74 from Capital and Non-recurring designated line # 20560-57842
(School Security) and to award Bid # 20-101 Quaker Hill Elementary School
Cameras to Utility Communication, Inc. contingent upon appropriation approval
from the Board of Finance.
To consider and act on a request for an appropriation in the amount of
$ 155,287.12 from Capital and Non-recurring designated line # 20560-57822
(IT Learning Boards-end of life) and to award Bid # 20-102 Promethean
interactive Boards and Installation to Pro AV Systems contingent upon
appropriation approval from the Board of Finance.

Agenda, Board of Selectmen
6/2/20 Regular Meeting
Page 2
3c.
Sa.
5b.
8.a.
8.b.
To consider and act on a request for an appropriation in the amount of
$ 139,125 from Capital and Non-recurring designated line # 20560-57847(IT
Virtual Desktop Main Processor) and to award Bid # 20-103 Acer Chrome Boxes
and Monitors to Consolidated Computing, Inc. contingent upon appropriation
approval from the Board of Finance.
Disposition of Town Property (Ordinance, Chapter 2.112.020):
Appointments and Resignations:
Flood & Erosion Control Board —
Resignation - Elizabeth Gelinas (R) effective immediately
Waterford/East Lyme Shellfish Commission:
Resignation: Elizabeth Gelinas (R) effective immediately
New Business:
Correspondence:
Consent Agenda:
Tax Refunds
Meeting Minutes: 5/19/2020
Adjournment: