Board of Selectmen - Minutes - 08/05/2025
agenda center minutes
| Board/Commission | Board of Selectmen |
|---|---|
| Meeting Date | August 05, 2025 |
| Pages | 3 |
| File Size | 0.1 MB |
| OCR Status | Searchable (OCR processed) |
| Source URL | Original |
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