Board of Selectman Regular Meeting Materials (linked)

PHONE: 860-442-0553
FIETEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886 www.waterfordct.org
AGENDA
BOARD OF SELECTMEN REGULAR MEETING
November 15, 2022
5:00 PM
Waterford Town Hall (Appleby Room) >
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(Procedural Action: Check register to be signed by the Board of Selec men ings
accordance with CGS 7-83) “0 = os
23 —- 20
1. Call to Order & Roll Call a oy ee
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2. Pledge of Allegiance ko &
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3, Public Comment:
Chapter 2.112.020):
4. Disposition of Town Property (Ordinance,
mmmendation from Rawle Dummett,
4a. To Consider and act on a reco
for surplus disposal of
Purchasing Agent, on behalf of Recreation & Parks
the assets below:
e Asset ID: 100512 (2009 Ford F450)
ation from Rawle Dummett,
4b. To Consider and act on a recommend
Department for surplus disposal of
Purchasing Agent, on behalf of the Police
the assets below:
e Asset ID: 101077-2011 Ford Crown Victoria
ct on the following
ent: To consider and a
fer from the Planning Director, Abby Piersall
5, Planning and Zoning Departm
cy in the Building Official position.
request for an Out of Series Trans
in the amount of $35,000 due to vacan
6. Finance Department Bid Award-23107B Civic Triangle Park Demolition: To

consider and act on a recommendation from Rawle Dummett, Purchasing
Agent, on behalf of the Planning Department to award the contract to Spectrum
Environmental LLC in the amount of $26,289.65. Funds will available in line
item 23507-55018.
7. Emergency Services: To consider and act on a recommendation from the
Director of Emergency Management, Steve Sinagra for the Town of Waterford
to complete the application for the FY22 Emergency Management Performance
Grant (EMPG) and to authorize the First Selectman to sign on behalf of the
town, if approved, the Board of Selectman would need a resolution from the
Town Clerk prior to submittal.
8. Police Department: To consider and act on a recommendation from Chief of
Police, Marc Balestracci, to approve the Shoreline Traffic Accident
Reconstruction Team (START) Inter-local Agreement and forward on to the
RIM for approval.
9. Appointments & Resignations:
9a. To consider and act on the appointment of Timothy Conderino to the
Planning & Zoning Commission for the term of 11/15/22-11/14/27.
10.Unfinished Business:
11.New Business:
12. Old Business:
13. Correspondence:
13b. James Auwood email received November 7, 2022, regarding Pickle Ball
Update
14. Consent Agenda:
15. Adjournment: