Board of Selectman Regular Meeting Materials (linked)

FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
(Procedural Action: Check register to be signed by Board of Selectmen ine
accordance with CGS 7-83) eS
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PHONE: 860-442-0553
www.waterfordct.org
AGENDA
BOARD OF SELECTMEN REGULAR MEETING
July 19, 2022
5:00 P.M.
Waterford Town Hall (Appleby Room)
Gi yar 22a
oad
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Call to Order & Roll Call
Pledge of Allegiance
Public Comment:
Finance Department Bid AWARD- On Call Civie Engineering and
Surveyor Services #22-113: To consider and act on a recommendation from
Rawle Dummett, on behalf of Public Works and the Planning Department to
the following most qualified bidders, Barton and Loguidice LLC, Lenard
Engineering Inc. and SLR Consulting Inc.
Finance Department Bid AWARD- Public Safety Roof Replacement #22-
132: To consider and act on a recommendation from Rawle Dummett, on
behalf of Public. Works to award the bid to Bay Restoration, LLC in the
amount of $170,000. Funds will be available in line #20511-57872 PS Bldg,
Roof, HVAC.
Finance Department Bid Waiver- Phazzer Enforcement Tasers- To
consider and act on a recommendation from Rawle Dummett, on behalf of
Police Department to seek approval for a Bid Waiver for the purchase of
Phazzer Enforcer Tasers, in the amount of $29,345. Funds will be available
in line #32923-55899 Electronic Control Weapon Transition.

7. Police Department: To consider and act on the following request an
additional appropriation from the Police Chief, Marc Belastracci, in the
amount of $775 to increase the funding for approved CIP project De-
escalation and Communication Technology (account 32923-55898).
8. Finance Department~ To consider and act on the following request for a
FY22 Out of Series Transfer Inter-Department Transfer from the Director -
of Finance, Kim Allen, in the amount of $187,326.
9, Finance Department- To consider and act on the following request for a
FY22 Out of Series Transfer from the Director of Finance, Kim Allen, in
the amount of $29,478.
10.Finance Department- To consider and act on the following request for a
FY22 In Series Transfer from the Director of Finance, Kim Allen, in the
amount of $14,920.
11. Finance Department- To consider and act on the following request for a
FY22 In Series Transfer from the Director of Finance, Kim Allen, in the
amount of $170,000.
12. Finance Department- To consider and act on the recommendation from the
Director of Finance, Kim Allen to untable the Finance Department Bid AWARD-
Comprehensive Banking Services #22-101 from the July 5, 2022 Board of
Selectmen Meeting.
13. Finance Department Bid AWARD- Comprehensive Banking Services #22-
101-To consider and act on a recommendation from Rawle Dummett,
Purchasing Agent in conjunction with the Finance Director Kim Allen, to
approve a Bid Award to People’s Bank United.
14. Appointments and Resignations:
14a. To accept Jessica Patterson resignation from the Conservation
Commission effective July 8, 2022.
15, New Business:

16. Correspondence:
16a. Tali Soto Retirement Invitation
16b. Municipal Complex Letter from Kenneth Kirkman to the RTM
16c. Fire Services overtime hours and earnings from 7/01/21-3/31/22 and
4/1/22-6/30/22
17. Consent Agenda
18. Adjournment