Board of Selectmen Regular Meeting (linked)

FIFTEEN ROPE FERRY ROAD
PHONE: 860-442-0553
WATERFORD, CT 06385-2886
www.waterfordct.org
a 2 2
Rn Md tre
x 3 SS
go 2 SS
By 4 od
UPDATED AGENDA an =
BOARD OF SELECTMEN REGULAR MEET © oR
April 18, 2023 ? = "3
5:00 PM % 8
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. LEARN Presentation — To receive information about and discuss LEARN’s
potential purchase of Southwest School.
5. Planning Department: To consider and act on a request for an appropriation
from the Director of Planning, Jonathan Mullen, in the amount of $25,500 for
line #20511-57870 for Mago Point Overflow Parking Lot, and forward on to
the Board of Finance if approved.
6. Finance Department Bid AWARD-Bid#23-118 Removal of Fuel Oil Storage
Tanks at Eugene O’Neill Theater Center: To consider and act on a
recommendation from Shea Moses, Purchasing Agent, to award the bid to
Service Station Equipment, Inc., in the amount of $26,880. Funds would be
available from line item #31123-55904 for Eugene O'Neill.
7. Finance Department Bid AWARD-Bid#23-113 Toilet Room Upgrades: To
consider and act on a recommendation from Shea Moses, Purchasing Agent, to
award the bid to Adform Interiors, in the amount of $347,000. Funds would be
available in line item #20511-578 79, Town Hall Bathrooms and line item
#31120-55852, Town Hall Bathrooms.
8. Fire Services: To consider and act on the following request for a FY23 Out-

of-Series Transfer from Director of Fire Services, Michael Howley, in the
amount of $5,000, for continued need for additional testing for breathing
apparatus upon repair and forward on to the Board of Finance if approved.
9. Appointments & Resignations:
9a. To consider and act on the reappointment of First Selectman Robert Brule
to the Retirement Commission to fill the term of 12/1/22-11/30/23.
9b. George Bray formal resignation letter from the Conservation Commission.
10.New Business:
11. Old Business:
12. Correspondence:
12a. Kathleen Pavlick - Data Center Letter
12b. Ed Saller - Data Center Letter
12c. Petition to name WHS softball field or football concession stand in
honor of Jody Marie Nazarchyk.
12d. Animal Control Appreciation letter in regards to Animal Control
Officers Allison Ryan and Robert Yuchniuk received from the Connecticut
Municipal Animal Control Officers Association
13.Consent Agenda
13a. Tax Refund
13b. Board of Selectmen Meeting Minutes April 4, 2023
14, Adjournment: