BOS Agenda Packet 4.4.23 (linked)

PHONE: 860-442-0553
www.waterfordct.org
FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
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AGENDA UPDATED sit 33
BOARD OF SELECTMEN REGULAR MEET > SS
April 4, 2023 AN S 338
5:00 PM f ve B
Waterford Town Halli (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. Town Clerk Department: To consider and act on a request for an additional
appropriation from Town Clerk, David Campo, in the amount of $30,797.83 to
Line # 10109-51110 (administration) for an employee retirement & payout and
forward on to the Board of Finance if approved.
5. Fire Services: To consider and act on a request for an additional appropriation
from the Director of Fire Services, Chief Michael Howley, in the amount of
$30,000 for a new capital project for the removal and cleaning of apparatus that
carry PFAS/Foam concentrate as it’s been banned and forward to the Board of
Finance if approved.
6. Recreation and Park: To consider and act on the following request for a FY23
In-Series Transfer from the Recreation and Park Director, Ryan McNamara, in
the amount of $6,500, for maintenance of vehicles and other supplies.
7. Police Department: To consider and act on the following request for a FY23
In-Series Transfer from the Chief of Police, Marc Bellastracci, in the amount
of $85,200, for increased repairs and maintenance for the police fleet.

8. Mago Point Bid Waiver: To consider and act on arecommendation from
Jonathan Mullen, Planning Director, for a Bid Waiver in the amount of $25,500 (Line #
20511-57870) for the production of construction plans for Mago Point Overflow
Parking Lot project, in accordance with section 3.08.050 of the Town of Waterford
Code of Ordinances.
9. Disposal of Aged Assets: Recreation & Parks Department, Asset # 101211,
2013 Toro Ground Master w/Plow Tag: P65 replaced through the Fleet
Management Plan with a 2022 Ventrac System; Consider an act to surplus for
disposal.
10.Appointments & Resignations:
10a. Beth Sabilia formal resignation letter from the Board of Selectmen.
10b. To appoint Greg Attanasio to the Board of Selectmen to fill the
vacancy left by Beth Sabilia’s resignation.
10c. Formal Resignation letter from Vivian Brooks from the Historic
Properties Commission
11.Unfinished Business:
12. New Business:
13. Old Business:
14. Correspondence:
14a. Dr. Lisa Kuntz - Data Center Letter
14b. Kathleen Sheaffer - Data Center Letter
14c. Nicholas Fiorillo, Gotspace Data Partners, CEO - Data Center Letter
14d. Kathleen Coss - Data Center Letter
14e. ARPA quarterly report
14f. Joan & Gary Shook — Data Center Letter
15.Consent Agenda
15a. Tax Refund
15b. Board of Selectmen Meeting Minutes February 21, 2023
16. Adjournment: