Board of Selectmen Regular Meeting Agenda (linked)

FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553
www.waterfordct.org
AGENDA wer
BOARD OF SELECTMEN REGULAR MEETING
October 24, 2023
5:00 PM
Waterford Town Hall (Appleby Room)
(Procedural Action: Check register to be signed by the Board of Selectmen in
accordance with CGS 7-83)
1. Call to Order & Roll Call:
2. Pledge of Allegiance
3. Public Comment:
4. Appropriation-Capital and Non-Recurring Funds — To consider and act on
a request for an appropriation from the Library Director, Christine Johnson, in
the amount of $1,091,200 from designated line #20536-57848 (Library HVAC
Upgrade) and forward on to the Board of Finance if approved.
5. Additional Appropriation~-Lead Copper Rule Revisions Engineering
Services Proposal — To consider and act on a request for an additional
appropriation from the Director of Utilities, James Bartelli, in the amount of
$98,363 for a new project and forward on to the Board of Finance if approved...
6. Additional Appropriation-Employees Payout — To consider and act on a
request for a FY24 additional appropriation from the Chief of Police, Marc
Balestracci, in the amount of $35,951.30 moved to line #10129-51420 (Patrol)
and forward on to the Board of Finance if approved.
7. Appropriation-SCBA Upgrade Program — To consider and act on a request
for an appropriation from the Director of Fire Services, Michael Howley, in
the amount of $64,000 from designated line #20523-57777 (SCBA up-Grade
Program) and forward on to the Board of Finance if approved.
8. Bid Award: Bid RFP#23-133 On- Call Architectural Services: To consider

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and act on a recommendation from Shea Davy, Purchasing Agent, to award the
bid to Antinozzi Associates Architecture & Interiors.
Bid Award: 2000 tons of Treated Road Salt: To consider and act on a
recommendation from Shea Davy, Purchasing Agent, to award the bid to
Morton Salt, in the amount of $94.52 per ton in season and $94.52 per ton out
of season. Funds will be available from line #10130-55010 Town Aid Roads
Improved.
Bid Award: Bid #23-126 Old Norwich Road Sewer Pump Station
Upgrades: To consider and act on a recommendation from Shea Davy,
Purchasing Agent, to award the bid to Holzner Construction Company, in the
amount of $2,113,850. Funds will be available from line #20531-57816 Old
Norwich Road Pump Station.
Appointments & Resignations:
New Business:
Old Business:
Correspondence:
14a. Todd Patton — Goshen Fire Department
14b. 2024 Holiday List
14c. Bryan Sayles — Data Center Petitions
14d. Geralyn McPhail — Data Center Petitions
14e. Finance ~ Quarterly Report
Consent Agenda
15a. Tax Refund
15b. Board of Selectmen Special Meeting Minutes October 3, 2023
Adjournment: