Board of Selectmen - Minutes - 08/05/2025

agenda center minutes

Board/CommissionBoard of Selectmen
Meeting DateAugust 05, 2025
Pages3
File Size0.1 MB
OCR Status Searchable (OCR processed)
Source URLOriginal
Download PDF

Document Preview

Full Text (OCR Extracted)
PHONE: 860-442-0553
FIFTEEN ROPE FERRY ROAD 
SO
WATERFORD, CY 06385-2886 
OG 
www.waterfordctorg
F 
eS 
Es)
us 
Ss 
m
a 
oe 
#8
S Us
MINUTES 
2 Ny p BS
BOARD OF SELECTMEN REGULAR MBETING\ nm oR
Tuesday, August 5, 2025 
t 
na “s
5:00 PM 
r 8
Waterford Town Hall (Auditorium)
(Procedural Action: Check register to be signed by the Board of Selectmen in
accordance with CGS 7-83)
Call: 5:00 PM
Brule; Selectman, Rich Muckle and
4. Call to Order & Roll
Robert
Tn Attendance: First Selectman,
Selectman, Greg Attanasio
Absent: N/A
2. Pledge of Allegiance
3, Public Comment:
ding the Chromebooks
nt To consider and act upon awar
Tech PBC (Equalis Group Contract R10-1 1738), from the
e and Operations, Joe Mancini, for $180,000. Funds
60-57884 (Chromebook & iPad Equipment).
Attanasio, VOTING IN FAVOR: 3-0 PASSED
st from Joe Mancini,
& Remediation
funding
4, Board of Educatio'
contract to Vivacity
Director of Finane
line item #205
available from
MOTION by Muckle, seconded by
ons, to award Great Neck Fiel
in the amount of $300,850, pending
VOTING IN FAVOR: 3-0 PASSED
ornmendation from Shea
£ Voters, Bigt Ebbin and
ey have, outlived
Education: 7
f Finance and Operati
iberty Construction,
ad by Attanasio,
and act on a rec
f the Registrars 0
items as th
following 1
5, Board of
Director ©
project to L
per the RIM.
MOTION by Muckle, seconde
6. Registrars of Voters: To consider
Davy, Purchasing Agent, 00 behalf o
for surplus disposal of the
Patti Waters,
their usefulness:

© 
(1) 30” deep x 60” wide x 29” high desk
© 
(1)31” deep x 56” wide x 29” high desk
* 
(1) 30” deep x 60” wide x 29” high desk
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
7. Recreation and Parks: To consider and act on a request from the Director of
Recreation and Parks, Ryan McNamara, in the amount of $25,000, for
installment and completion of a pavilion at the children’s playground, to move
from designated line #20537-57798 (Playground Equipment) to appropriated
and forward on to the Board of Finance if approved.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
8. 
Emergency Management: To consider and act on a recommendation from
Shea Davy, Purchasing Agent, on behalf of Steve Sinagra, Director of
Emergency Management, for surplus disposal of (3) Waveworks steel 42”w x
64”h 5-drawer file cabinets, as these are no longer needed and requested to
reassign to the Police Department to be used for the Town of Waterford.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
9. Emergency Management: To consider and act on a recommendation from
Shea Davy, Purchasing Agent, on behalf of Steve Sinagra, Director of
Emergency Management, for surplus disposal of the following items as they
have outlived their usefulness:
e 
Magic Chef Range/Oven — Model #38FN-2CX, Serial #27C832738070
e 
Kenmore Refrigerator - Model #25373762300, Serial #BA32205044
e 
Panasonic Genius Microwave Oven
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
10. Fire Services: To consider and act on the following request for a FY26 In-
Series Transfer from the Director of Fire Services, Chris Haley, in the
amount of $210,000 to keep all OT to the Overtime line.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
11. Various: To consider and act on the following request for a FY25 In-Series
Transfer from the Director of Finance, Kim Allen, in the amount of $52,720
for changes in salary, additional premiums, retirees reimbursements, and
increased staff coverages.
MOTION by Attanasio, seconded by Muckle, VOTING IN FAVOR: 2-1 PASSED
Voting For: Brule, Muckle
Voting Against: Attanasio

12.
Various: To consider and act on the following request for a FY25 Out-of-
Series Transfer from the Director of Finance, Kim Allen, in the amount of
$68,823 to cover additional supplies per state requirements, rise in utilities &
fuel, salary changes, unexpected vehicle & equipment repairs and forward on
to the Board of Finance if approved.
MOTION by Attanasio, seconded by Muckle, VOTING IN FAVOR: 3-0 PASSED
13.
14.
15.
16.
17.
18.
Emergency Management: State Radio Conversion Update
Appointments & Resignations:
14a.
New Business:
Old Business: NONE
Correspondence:
17a.
Consent Agenda
18a. Tax Refund
18b. Board of Selectmen Regular Meeting Minutes July 22, 2025
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
19.
Adjournment: 6:23 PM
MOTION by Muckie, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED