Board of Selectmen Regular Meeting Materials (linked)

FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553
www.waterfordct.org
AGENDA
BOARD OF SELECTMEN
Regular Meeting
August 17, 2021
5:00 P.M.
Waterford Town Hall (APPLEBY ROOM)
(Procedural Action: Check register to be signed by Board of Selectmen in
accordance with CGS 7-83)
1. Call to Order & Roll Call
2 Pledge of Allegiance
3. Public Comment:
4. Fire Services: To Consider And Act On the request from Director of Fire
Services, Chief Howley to request the merging of two lines in our Capital Non-
Recurring (CNR) Designated, under Hydraulic Equipment 20523-57826 & line
20523-57837 into one project. This project is currently in the evaluating stage of
current equipment, planning and needs assessment for new equipment.
4. Disposition of Assets- The Purchasing Agent respectfully seeks the Board's
approval to dispose of the assets listed below, in accordance with Town Property
Ordinance, Chapter 2.112.020, as they are either damaged, or have outlived their
usefulness to the town. The damaged items will be sent to the transfer station and
the stools sold by auction on Gov Deals.
¢ Two (2) Bar Stools Asset IDs 02513 and 02218.
¢ One (1) Broken bookshelf, no Asset ID available.
* One (1) Broken Desk, no Asset ID.

5. Finance Department: To Consider And Act On the request from Finance
Director, Kim Allen, for an Out of Series Transfer request, on behalf of Assessor,
in the amount of $15,000.
ASSESSOR FY22.-4ST QUARTER
DEPARTMENT
APPROVED CURRENT ACCOUNT ACCOUNT —- REVISED
Budget Available INCREASE DEGREASETM: Available
Line No. Org. Code Object Code Object Description Amount Budget Budget
4 10104 52030 IPROFESSIONAL FEES. 250.00 {25,000.00} 15,000 a
2 10104 51110 ADMINISTRATION 196,788.00 188,266.47 (45,000) {30,000)|
3 it)
4 o
§ 0
6 id
z i)
8 2)
9 i)
40 is}
a
0
TOTAL 15,000 {15,000)
6. Appointments and Resignations:
6a. To consider and act on the re-appointment of Jenn Smith to the
Waterford Youth & Family Services Advisory Board, as a community
representative to fill the term from 06/02/21 -06/01/24.
7. Correspondence:
7a. Chief Howley submitted request from the Board of Selectmen Meeting
on 8-3-21 in regards to Marine Unit-W-92
7b. Invite from Sheri Ann Colquhoun August 31, 2021 @ 5p Leo Club
Charter Night, Filomena’s Restaurant. $20 per person
8. New Business:
9. Consent Agenda:
9a. Tax Refund
9b. Meeting Minutes: July 28, 2021
9c. Meeting Minutes August 3, 2021
9d. Meeting Minutes August 10, 2021
10. Adjournment