Board of Selectmen - Minutes - 04/05/2022

MINUTES
BOARD OF SELECTMEN REGULAR
MEETING
April 5, 2022
5:00 P.M.
Waterford Town Hall (Appleby Room)
ie
Members Present: First Selectman Robert Brule, Selectwoman Elizabeth Sabi
and Selectwoman Jody Nazarchyk 
3 ms
(Procedural Action: Check register to be signed by Board of Selectmen inf?
accordance with CGS7-83) 
2
“ 
&>
1. 
Calli to Order & Roll Call- First Selectman Brule called the meeting 148
order at 5:00pm.
2. 
Pledge of Allegiance
3. 
Public Comment: Susan Driscoll-205 Rope Ferry Road
1. Reviewing the Charge of the Civic Triangle Ad-Hoc Committee
2. Fire Services Review Special Committee appointment
4, 
Finance Department BidA WARD-#22-115 CCTV Upgrades-To
consider and act on a recommendation from Rawle Dummett,
Purchasing Agent, on behalf of the Utility Commission to approve .a
Bid Award to Bhar Sales Inc in the amount of $119,370 Funds would
be available from line item #33122- $5870 CCTV Camera and Lateral
Launching.
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
5. 
Finance Department Bid AWARD-#22-119 SupplyofChannelGrinders-
To consider and act on a recommendation from Rawle Dummett,
Purchasing Agent, on behalf of the Utility Commission to approve a Bid
award to JWC Environmental Inc in the amount of $121,487 Funds
would be available from line item #33 120-5582 
1 Wastewater Solid
Grinder $36,487 and Line item #33121- 55821 In-line Wastewater Solid
Grinder $85,000.

MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
6.
10.
Youth & Family Services: To consider and act on the following
request for an Out of Series Transfer from the Youth & Family
Services Director, Dani Gorman, in the amount of $5,000.
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
Youth & Family Services: To consider and act on the following
request for an Out of Series Transfer from the Youth & Family
Services Director, Dani Gorman, in the amount of $1,728.
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
Building: To consider and act on the following request for an In
Series Transfer from the Planning Director, Abby Piersall, inthe
amount of
$1,200.
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
Police Department: To consider and act on the following request for
an In Series Transfer from the Chief of Police, Marc Balestracci, in
the amount of $74,000.
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
Police Department: To consider and act on the following request for
an In Series Transfer from the Chief of Police, Marc Balestracci, in
the amount of $2,500.
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0

11. 
First Selectman's Office: To consider and act on a recommendation
from the First Selectman, Rob Brule, to establish a Civic Triangle Ad-
Hoc Improvement Committee, and to appoint members to said
committee.
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
12. 
Appointments and Resignations:
12a. To consider and act on the appointment of Miriam Wagner, Traci Santos,
Melissa Chiappone, and Jody Nazarchyk to the Civic Triangle Ad-Hoc
Improvement Committee for the duration of the project.
MOTION by Sabilia, and seconded by Brule, VOTING IN FAVOR: unanimous
VOTE:3-0
12b. To consider and act on the appointment of John Jamroga to the Waterford
Shellfish Commission for the term of 1/06/22 to 1/05/2026
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
13. Correspondence
13a. Email from Mary Childs
14. 
Consent Agenda
14a. Tax refund NA
14b. Minutes March 28, 2022-APPROVED
15. Adjournment- was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
adjourn at 5:42pm. VOTING IN FAVOR; unanimous, VOTE:3-0
Respectfully Submitted,
Ohba 
t
Cindy Dupointe
Recording Secretary