Board of Selectmen Regular Meeting Materials (linked)

FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553
www.waterfordct.org
AGENDA aS
Regular Meeting ; 7
The Board of Selectmen
April 6, 2021
5:00 PM ~
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1. Call to order & Roll Call
2. Pledge of Allegiance
3. Disposition of Assets: Rawle Dummett, Purchasing Agent,
respectfully seeks permission on behalf of the transfer station to
dispose of items in accordance with Chapter 3.08.020, section
2.112.020 of the Ordnance.
3a. Three broken desks
3b. One broken clip board
3c. Two computer Monitors
3d. One HP 7600 photosmart printer
3e. One Burgundy Office Chair
3f. One Grey Office Chair
3g. One Black Office Chair
4. Disposition of Assets: Rawle Dummeit, Purchasing Agent,
respectfully seeks permission on behalf of the pump station to
dispose of Asset#9204030623 in accordance with Chapter 3.08.020,
section 2.112.020 of the Ordnance.

5. Fire Services- To consider and act on a request from previous Director of
Fire Services for the following in-series transfers:
- 225,644
Currant Budget Budgot Revised
Budget Transfer, 7 Budget
Ling No. Org. Cote Object Code Object Description Amount INCREASE |: GECREAS) Amount
4. 1123 52050) Dues, Conferences & Education $ 2? 808 22,605
2 10123 52080) Heating OF § 8,364 364
Fire Hydrant $. 234,798
2 Hinge 2:
G7262)
Hose Tasting & Repairs 3. 2,205.00 147
Pump Testing Services $ 4,526.00 28
ASGRA Testing & Repairs (6.658.004). idee
Consemable Supplies
4,228.00
$4068.00
‘Responder Award:
“Nother supp
Fuels & Lubgicants,
AMG Rewaits
(4662.00) § 4,562.00 |
13
Firefighting Zquloment
13.166.09
$4,449.00
aioe
idio/etietueney Ligite
(ya8'00)
Au
§ 4,978.00
lighiing Byulpment
hick Equioment
6. Public Works- Gary Schneider, Director of Public Works request to
consider and act on the Eversource Energy Agreement for permanent
resurfacing and restoration of Waterford Town roads listed in the agreement.
7. Utility Commission-Neftali Soto, Director of Utility Commission request to
consider and act on the appropriation of funding designated under LI 20531-
57816 for the rehab of the HVAC system at the Evergreen pumping station
and at the Harvey Avenue pumping station in the amount of $1,050,000.
8. Eastern Connecticut Conservation Commission (ECCD) request to
consider and act on the Memorandum of Understanding between the Town
of Waterford and the ECCD regarding installations of storm water
improvement practices under the Clean Water Act.
9. Correspondence:
5a. Confirmation of the State of Connecticut award of rehabilitation to
Crossroads.

10. New Business
11.Consent Agenda
11a. Tax refund
11b. Meeting Minutes March 16, 2021
12.Executive Session
12a. Pending litigation of Family Medical Leave Act Claim
13.Adjournment