Representative Town Meeting (RTM) Regular Meeting (linked)

FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
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xr@ammo
PHONE: 860-442-0553
www.waterfordct.org
AGENDA . we
REPRESENTATIVE TOWN MEETING ‘ * 5B
REGULAR MEETING , 2S
Monday, October 6, 2025 on oS
7:00pm — Waterford Town Hall
Pledge of Allegiance
Roll Call
To consider and act upon the minutes of the September 22, 2025 Special
Meeting and the August 4, 2025 Regular Meeting.
Correspondence
Public Comment
Committee reports and referrals
Appointee & Liaison updates
Transaction of Business on the Call:
1. To consider and act upon a recommendation from the Board of Finance
for an appropriation in the amount of $379 from designated Line# 20501-
57369 (Transfers to CAP & NRE Funds)
2. To consider and act upon a recommendation from the Board of Finance to
appropriate $25,000 from designated Line# 20537-57798 (Children’s
Playground Equipment) to support the installment and completion of a
pavilion for Civic Triangle Children’s Playground.
3. To consider and act upon a recommendation from the Board of Finance to
appropriate $20,000 from designated Line# 20537-57735 (Leary Park
Access Road & Drainage) for drainage assessments and accessibility
improvements to the lower portions of Leary Park.
4. Toconsider and act upon a resolution regarding an application by the Town of
Waterford in an amount not to exceed $1,000,000 and that First Selectman
Robert Brule is hereby authorized and directed to execute and file such
application with the Connecticut Department of Emergency Services and Public
Protection, to provide such additional information and to execute other
documents as may be required; to execute an Assistance Agreement with the
State of Connecticut for State Financial Assistance if such an Agreement is

offered, to execute any amendments and revisions thereto; and to act as the
authorized representative of the Town of Waterford.
5. To consider and act upon a recommendation from the Board of Finance to
appropriate $200,000 from designated Line# 20531-57881 (Plastic Water
Service Line Replacement).
6. To consider and act upon a recommendation from the Board of Finance
for an additional appropriation of $500,000 from the Unassigned Fund
Balance of the General Fund to Line# 20531-57881 (Plastic Water
Service Line Replacement).
7. To consider and act upon a recommendation from the Board of Finance to
appropriate $200,000 from designated Line# 20531-57895 (Cross
Country Sewer Main Access)
8. To consider and act upon a recommendation from the Board of Finance to
appropriate $46,222 from designated Line# 20531-57896 (Water Tank
Management).
9. To consider and act upon a recommendation from the Board of Finance to
appropriate $166,950 from designated Line# 20531-57898 (Bartlett
Corners Water Booster).
10. To act upon the recommendation of the Board of Finance that an
appropriation not to exceed $12,600,000 be approved for demolition of the
existing building and the construction of a new Town of Waterford
Oswegatchie Fire Station at 441 Boston Post Road, Waterford as
substantially described in the plans prepared by Silver Petrucelli &
Associates’ for the Oswegatchie Fire Station Building Committee (the
“Project”) dated January 24, 2025 and on file in the office of the Director of
Planning and Development, the appropriation may be spent for design,
demolition, renovation and construction costs, equipment, furnishings,
materials, site improvements, survey costs, architects’ fees, engineering
fees, other consultants’ fees, legal fees, net temporary interest and other
financing costs and other expenses related to the project and financing; to
authorize the Oswegatchie Fire Station Building Committee to determine
the scope and particulars of the project to authorize the issue of up to
$12,600,000 bonds or notes, and temporary notes to finance, in part, said
appropriation; to authorize the First Selectman and the Director of Finance
to determine the amount, date, interest rates, maturities, redemption
provisions, form and other details of the transfer agent, and paying agent
for the obligations to designate one or more banks or trust companies to
be certifying bank, registrar, transfer agent, and paying agent for the
obligations, to provide for the keeping of a record of the obligations; to
designate a financial advisor to the town in connection with the sale of the
obligations; to see the obligations at public or private sale, to deliver the

obligations and to perform all other acts which are necessary or
appropriate to issue the obligations; to designate Shipman and Goodwin
as bond counsel to approve the legality of the obligations; to declare the
Town’s official intent under Federal Income Tax Regulation Section 1.150-
2 that project costs may be paid from temporary advances of available
funds and that the Town reasonably expects to reimburse any such
advances from the proceeds of borrowings; to authorize the First
Selectman and the Director of Finance to make representations and
covenants to maintain the continued exemption from federal income
taxation of interest on the obligations and to make representations and
enter into written agreements for the benefit of holders of the obligations to
provide secondary market disclosure information; and to authorize the
First Selectman, the Director of Finance, the Oswegatchie Fire Station
Building Committee and other proper officers and officials of the Town to
execute and file all necessary applications, agreements and documents in
order to obtains grants to finance the project.
I. New Business
J. Adjournment