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
February 16, 2021
5:00 P.M.
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Meeting ID: 436 089 7991
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Meeting ID: 436 089 7991
Passcode: 123123
1. Call to Order & Roll Call
2. Pledge of Allegiance
3. Public Comment:
4. Finance Department: BID AWARD - To consider and act on a
recommendation from Rawle Dummett, Purchasing Agent, of behalf of Abby
Piersall, Planning Director, for a Bid Award in the amount of $233,710.00
recommended to Mohawk Northeast, Inc. Funds will be made available in LI #
20510-57830 Thames River Marina Dock System, $210,710.75 and LI #22810-
57843 Dock Removal Grant 615/CAB-21-002, $22,999.25,

5. Finance Department: BID AWARD - To consider and act on a
recommendation from Rawle Dummett, Purchasing Agent, of behalf of Brian
Flarherty, Recreation & Parks Director, for a Bid Award in the amount of
$153,704.77 recommended to Ready2Go Restroom Trailer LLC. Funds will be
made available in LI # 20537-57781.
6. Finance Department: BID AWARD - To consider and act on a
recommendation from Rawle Dummett, Purchasing Agent, of behalf of Thomas
Giard, Superintendent of Schools, for a Bid Award in the amount of $67,825.00
recommended Millard Enterprises. Funds will be made available in LI # 20560-
57842.
7. Utility Commission- Reassignment of Surplus Asset W46 2006 Ford F-350
Neftali Soto, Utility Director, is seeking permission to reassign for light use.
8. Police Department; To consider and act on a request from Brett Mahoney,
Chief of Police, for the following Out of Series Transfer:
Line Item Description From TO
51220 Custodial $26,363.84
53150 Building $26,363.84
Maintenance
Line Item Description From To
52040 Service Cont & $117.50
Repair
54020 Equipment $117.50
8. Public Works: To consider and act on a request from Gary Schneider, Public
Works Director, for the following Out of Series Transfer:
Line Item Description From To
53300 Highway $50,000.00
Materials
53070 Auto Repairs $50,000.00

9. Public Works: To consider and act on a request from Gary Schneider, Public
Works Director, for additional appropriation of $16,530.00 from the undesignated
fund balance to complete FY 21 Capital Budget project for Braman Road
Resurfacing.
9. Correspondence:
9a. TECASSOCIATES —Amtrak 2021 Vegetation Control Program
10. New Business
11. Consent Agenda:
lla. Tax Refund
lib. BOS Regular Meeting-January 5, 2021
lic. BOS Special Meeting-January 20, 2021
11d. BOS Budget Meeting & BOS Regular Meeting February 2, 2021
lle. BOS Budget Meeting February 3, 2021
12. Adjournment: