Board of Selectmen Special Meeting

FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
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PHONE: 860-442-0553
www.waterfordct.org
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BOARD OF SELECTMEN SPECIAL MEETING “ 33
Tuesday, May 27, 2025 
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5:00 PM 
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Waterford Town Hall— Appleby Room 
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Call to Order & Roll Call:
Pledge of Allegiance:
Fire Services: To consider and act on a resolution recommending an
appropriation and bond authorization of $12,000.000 for the construction of a
new Town of Waterford Oswegatchie Fire Station:
RESOLVED, that the Board of Selectmen recommends that the Town of
Waterford (the “Town”) appropriate $12,000,000 for the demolition of the
existing building and the construction of a new Town of Waterford
Oswegatchie Fire Station as described in the plans prepared by Silver Petrucelli
& Associates, for the Oswegatchie Fire Station Building Committee (the
“Project”). The appropriation may be expended for design, demolition,
construction, renovation and installation costs, engineering and professional
fees, fixtures, furnishings, materials, equipment, purchase costs, legal fees,
financing costs, interest expense on temporary borrowings, and other costs
related to the Project. The appropriation shall include any federal, state or other
grants-in-aid received for the Project. The Oswegatchie Fire Station Building
Committee is authorized to determine the scope and particulars of the Project.
The Oswegatchie Fire Station Building Committee may reduce or modify the
scope of the Project within this appropriation and the entire appropriation may
be expended on the Project as so reduced or modified.
FURTHER RESOLVED, that the Board of Selectmen recommends that the
Town finance the appropriation by issuing the Town’s bonds, notes, temporary
notes or other obligations in an amount not to exceed $12,000,000 or so much
thereof as may be necessary after deducting grants to be received for the
Project.

FURTHER RESOLVED, that the Board of Selectmen hereby refers the Project
to the Town of Waterford Board of Finance for its recommendation.
4. 
Adjournment:

TOWN OF WATERFORD
BOARD OF SELECTMEN
RESOLUTION RECOMMENDING AN APPROPRIATION AND BOND
AUTHORIZATION OF $12,000,000 FOR THE CONSTRUCTION OF A NEW TOWN
OF WATERFORD OS WEGATCHIE FIRE STATION
RESOLVED, that the Board of Selectmen recommends that the Town of
Waterford (the “Town”) appropriate $12,000,000 for the demolition of the existing
building and the construction of a new Town of Waterford Oswegatchie Fire Station as
described in the plans prepared by Silver Petrucelli & Associates for the Oswegatchie
Fire Station Building Committee (the “Project”). The appropriation may be expended for
design, demolition, construction, renovation and installation costs, engineering and
professional fees, fixtures, furnishings, materials, equipment, purchase costs, legal fees,
financing costs, interest expense on temporary borrowings, and other costs related to the
Project. The appropriation shali include any federal, state or other grants-in-aid received
for the Project. 
The Oswegatchie Fire Station Building Committee is authorized to
determine the scope and particulars of the Project. 
The Oswegatchie Fire Station
Building Committee may reduce or modify the scope of the Project within this
appropriation and the entire appropriation may be expended on the Project as so reduced
or modified.
FURTHER RESOLVED, that the Board of Selectmen recommends that the Town
finance the appropriation by issuing the Town’s bonds, notes, temporary notes or other
obligations in an amount not to exceed $12,000,000 or so much thereof as may be
necessary after deducting grants to be received for the Project.
FURTHER RESOLVED, that the Board of Selectmen hereby refers the Project to
the Town of Waterford Board of Finance for its recommendation.