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 =
Regular Meeting ~
June 1, 2021 a
5:00 P.M. 
2
by
t
a 7
TOWN HALL (APPLEBY ROOM)
(Procedural Action: Check register to be signed by Board of Selectmen in
accordance with CGS 7-83)
1. Call to Order & Roll Call
2. Pledge of Allegiance
3. Public Comment:
4. Disposition of Town Property (Ordinance, Chapter 2.112.020):
4a. Disposition of (72) SCBA cylinders: To consider an act ona
recommendation from Rawle Dummett, Purchasing Agent, on behalf of the Acting
Fire Services Director, Jeff Lathrop, for disposal of 72 SCBA cylinders, there are
no asset numbers associated with SCBA cylinders.
5. Public Works: To Consider an act of the following request for the balance of
funds from the Eugene O’Neil Roof Project, account 20511-57859 ($25,767.64), to
be transferred to a new CIP, Eugene O’Neil Mansion Roof Repair and
Replacement, from Public Works Director, Gary Schneider.
6. Police Department: To Consider an act of the following request for an In
Series Transfer from the Police Chief, Brett Mahoney.

5. Police Department: To Consider an act of the following request for an In
Series Transfer from the Police Chief, Brett Mahoney.
POLICE DEPARTMENT.
DEPARTMENT
APPROVED CURRENT Budget Budget REVISED
Budget Available Transfer Transfer Available
Line No, Org. Codo Objact Code Object Description Amount Budget INCREAS. REASES — Budgat
4 19129 53080 FUELS & LUBRICANTS S$ 314.449 15 86,844 £22,000.0031 $ 34,644
2 48129 B3iS0 BUILDING MAINTENANCE: $ 42.614 | $. (8.083) 22,900.00 $ 13.917
3 $
4 $ :
§ $ -
& $ -
4 $ .
46 $ -
TOTAL = 22,000.00 (22,000.00)
6. Information Technology: To Consider an act of the following request for an
Out of Series Transfer from the Police Chief, Brett Mahoney.
INFORMATION TECHNOLOGY
DEPARTMENT
APPROVED = CURRENT = ACCOUNT ACCOUNT REVISED
Budgat Available INCREASE “G:DECREASE:. Available
Ling No. Org, Goda Object Code Qhject Dosaripiion Amount Budget Budget
4 39147 | 52043 SERVICE CONTRACTS 973,208.60 FIAT 154,000.06} 232472
10347 $4130| COMPUTER EQUIPMENT 53,260.66 75.38 34,000.00 54,075.35
9,00
0.03
O09
0.08
8.09
@.05
0.00
40 2.00
8.00
0,00
wm fe la [a fov fe feo tea
TOTAL 54,000.00 $54,000.00}
7, Emergency Management: To Consider an act of the following request for an
Out of Series Transfer from the Emergency Management Director, Steve
Sinagra.

Emergeny Monggement
DEPARTMENT
Line No. Org, Code
Oblest Coda
Object Description
APPROVED
Budgot
Amount
CURRENT
Budget
Amount
ACCOUNT
ACCOUNT
SANGREASE CO BEGREASE
REVISED
Budget
Amouat
4 40322!
52080 ues, Cont. & Education
22,084.00
23,686.00
(8.34671)
At 259.29
16222]
54126 Disp. Center Equipment
1.00
1.03
8,346.74
8.34771
6.00
8.60
0.00
0.00
0.60
aco
w fo |x ia jor fa lo fo
On
6.00
0.00
0.00
Pecan ta tte
TOTAL
B3MB74
(8346.72)
8. Fire Department: To Consider an act of the following request for the following
Out of Series Transfers from the Acting Fire Services Director, Jeff Lathrop.
FIRE
DEPARTMENT
APPROVED CURRENT ACCOUNT REVISED
Budget Avaliable RINCREASE: Avatlabio
Ling No. Org. Code —_ Obfact Code. Object Description Amount Budgot Budget
4 30123 $2080 QUES, CONFERENCES & EDUC. 48,675.00 18,892,33 {14,050.00)] 1,782.33
2 30123 54060 OFFICE EQUIPMENT. 3,000.00 2,791.50 (600.00) 249150
3 40123 $4238 FIREFIGHTING EQUIPMENT. 30,000,095 $230.76, §6,000.ca} 2,230.76
4 30123 52090 HEATING On, 45,410.00 (32.55) $0.00 37.45
& 30123 53070 AUTO REPAIRS 88,000.00 (5,409,28)] 17,600.00 2,195.22
6 6,08
7 9,05
5B 60
g 8.08
46 8.03
9.09
0.05
TOTAL, 17,650.00 {17,550.00)
9. Fire Department: To Consider an act of the following request for the following
In of Series Transfers from the Acting Director of Fire Services, Jeff
Lathrop.

FIRE
‘DEPARTMENT
APPROVED = CURRENT Budget Budget REVISED
Budgot Available Transfer Available
Line No. Org. Code Object Code Object Description Amount. Budget INCREASE Budget
4 10123 $2040 SERVICE CONTRACTS & REPAIR | § 48,130 | $ 4,824 $ 2000} $ 2824
2 10123 32077__ [BREATHING APPARATUS $B 7e0|S —(4.2eajl Ss 2.000 8 232
10423 §2050 QUES, CONFERENCES 8 EDUG 1S AGB75 |S 18,832 $ (4.000); $ 44,832
40323 52370 CLOTHING & UNIFORM ALLOW | & 48.500 |S §,869 $ {2,200} $ 3,669
10123 $2378. BUILDING MAINTENANCE & 80,000 | $ {4.4003 $ 8,200 $ 4,740
10123 §23080 PUEL & LUBRICANTS: $ 28,806 | $ 7,026 § (2.50031 $ 4520
40423 $3110. COMPUER SUPPLIES: & 2,500 13 8s2 $ (854), $ 4
40423 33020 OTHER SUPPLIES § 47,000 | $ (773 $ 3.354 $ 578
8 10123 53021 CONSUMABLE SUPPLIES § 7.800 | $ 2,810 $ {1,.000}) $ 4,616
40 10123 §3080___ | FUEL & LUBRICANTS $28,800 | $ 7,020 $__ {2,000} $ §,020
44 40423 53412 FIREFIGHTING SUPPLIES. S 10,606 | $ {2,067} $ 3,060 $ 903,
42 40129 S3030 OFFICE SUPPLIES $ 2,000 | $ 4,481 $ 00031 $ ABT
13 10423 52021 CONSUMABLE SUPPLIES $ 7,500 1 $ 2,610 $ 000} § 4,619
44, 40423 Satii PROTECTIVE CLOTHING $ 78,080 | $ (L775) $ 2,000 & 225
15 10423 84060 OFFICE EQUIPMENT. g 3,000 | $ 2792 $ {4.500} $ 4,292
16 410423 84220 RADIOJEMERGENCY LIGHTS s 9.000 | $ 305 $ 4.500 $ 570.
TOTAL $ = 18.051 $ (48,051) .
10. Library: To Consider an act of the following request for an In
Series Transfer from the Library Director, Chris Smith.
Uorery
DEPARTMENT
APPROVED CURRENT Budget Budget REVISED
Budget Budget Transfer Budget
LineNo. Org. Code Object Code Object Dessription Amount Amount INCREASE (15 Amount
4 10436 57110 Administration S$ 422.438 1S 10.619 2,832 & 18,461
2 40585, 54216 Clerical and Technical $507,309 |$ 124.668 (2.8331$ 122.036
$ $ z
4 3 «
5 $ x
8 g :
3 $ z
40 $ 5
TOTAL = 2,852.00 (2,832.00)

11. Assessor: To Consider an act of the following request for an Out of
Series Transfer from the Assessor, Paige Walton.
ASSESSOR
DEPARTMENT
APPROVED CURRENT — ACCOUNT ACCOUNT. REVISED
Budget Available INCREASE COUDECREASE?! = Avaltanle
Ling No. Org. Code Object Code Object Baseripsion Amount Budget Budget
4 10104 8202) POSTAGE 1,204.00 448.13) 100,00 S487
30104 Slit ADMINISTRATION 386,788.00 33,363.02 Oca 4200.00} 33,263.02
6,00
0.00
6.06.
0.05
6.00
9.00
8,00
G06
0.00
0.00
ao jor bay joe for fae fee [eo
2
a
TOTAL 400.03 (100.00)
12. Retirement Commission: To Consider an act of the following request for an
In Series Transfer from the Finance Director, Kim Allen.
Ratirement Commission
DEPARTMENT
APPROVED CURRENT Budget Budgat REVISED
Budget Available Transfer Transfer Available
LingNG, Org. Code __ Object Code Object Description Amount Budget = INCREASE UDECREASE Budget
4 40135 51949 {OPEB Trust Fund Coninbution $1,160,090 |S 867) 1.967 $ x
2 10436. 51930 Heart and Hyeerension S$ 184.1601 $ 34,870 C8873 $ 32.504
3 & >
4 3 5
5 $ -
8 $ .
9 $ :
40 8 -
. TOTAL 1,887 {1887}
13. Finance Department: To Consider an act of the following request for an Out
of Series Transfer from the Finance Director, Kim Allen.

FINANCE
DEPARTMENT
APPROVED = CURRENT = ACCOUNT = ACCOUNT = REVISED
Budget Available INCREASE UPDECREASE:: = Avaliable
Line No. Org. Gade Object Code Object Description Amount Budget : Budgot
4 10307, 52050 Dues, Conferences 4,240,009 2,345.00 §70.c0) 2,275.00
2 10107 $4910 Eeeniture O85 6.60 70.09. 70,00
3 B06
4 8.00
§ 0.00
6 6,00:
7 9.00
3 0.00
2 6.00
40 8.60.
0.06
0.c0
TOTAL 70.00 {70.00}
14. Appointments and Resignations:
6a. To consider an act on the recommendation to appoint Joseph DiBuona (R) to
the Planning and Zoning Commission Alternate position to fill the term 6/30/20-
6/29/23. (Currently on the P&Z, Commission)
6b. To consider an act on the recommendation to appoint Kenneth Partrini (R) to
the Planning and Zoning Commission position to fill the term 11/15/17-11/14/22.
7. Correspondence:
8. New Business
9. Consent Agenda:
9a. Tax Refund
9b. Meeting Minutes April 6, 2021
9c. Meeting Minutes April 20, 2021
9d. Meeting Minutes May 4, 2021
10. Adjournment: