Board of Selectmen - Minutes - 03/28/2022

MINUTES
BOARD OF SELECTMEN SPECIAL MEETING
March 28, 2022
5:00 P.M.
Waterford Town Hall (Auditorium)
Members Present: First Selectman Robert Brule and Selectwoman Elizabeth Sabilia
(5:28pm), Selectwoman Jody Nazarchyk -
Leet
(Procedural Action: Check register to be signed by Board of Selectmen in 3
accordance with CGS 7-83) 
8
1. 
Call to Order & Roll Call First Selectman Brule called the meeting fo
order at 5:00pm.
12:4 
&
2. 
Pledge of Allegiance
3. 
Disposition of Town Property (Ordinance, Chapter 2.112.020):
Police Department Equipment: To consider an act
om Rawle Dummett, Purchasing Agent, on behalf of
w inoperable equipment.
3a. Disposition of the
on a recommendation fr
the Police Department for disposal of the belo
Assets to be disposed of:
e Asset# 100970: Precor Treadmill Model number
ADEYG31090013.
9541, Serial number
MOTION by Nazarchyk, and seconded by Brule, VOTING IN FAVOR: unanimous
VOTE:2-0
the following request for an Out of
4. 
Tax Collector: To consider and act on
Alan Wilensky, in the amount of
Series Transfer from the Tax Collector,
$900.
MOTION by Nazarchyk, and seconded by Brule, VOTING IN FAVOR: unanimous
VOTE:2-0
rst Selectman’s Office: To consider and act on a recommendation from.
Brule, to establish a Civic Triangle Ad-Hoc
ers to said committee and
5. 
Fi
the First Selectman, Rob
Improvement Committee, and to appoint memb
establish member terms.

After Recognition, MOTION by Nazarchyk to table agenda item #5 until April 5,
2022 Meeting to appoint members at that time for a 2-year term, and seconded by
Brule, VOTING IN FAVOR: unanimous VOTE:2-0
6. 
Public Works: To consider and act on a recommendation to the Representative
Town Meeting to approve a revised Eversource General Gas Service Agreement
for the Public Safety and Police Station buildings and authorize the First
Selectman to sign on behalf of the Town of Waterford.
Discussion ensued
MOTION by Nazarchyk, and seconded by Brule, VOTING IN FAVOR: unanimous
VOTE: 2-1 (Sabilia)
7. 
Appointments and Resignations:
7a. To consider and act on the appointment of George “Bud” Bray III as an
alternate to the Conservation Commission to fill the term of 6/01/21 to 5/31/26
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
7b. To consider and act on the appointment of Nicole Giantsanti to the
Planning & Zoning Commission to fill the term of 11/15/21 to 11/14/26
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
7e. To consider and act on the re-appointment of Robert Dutton to the Harbor
Management Commission to fill the term of 2/17/22 to 2/16/25
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
7e. To consider and act on the re-appointment of Alexander Kuvalanka to the
Flood & Erosion Control Board to fill the term of 3/1/21 to 2/28/26
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0

7f£. To consider and act on the appointment of Bert Chenard as an alternate
to the Planning & Zoning Commission to fill the term of 07/01/21 to
06/30/24
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
8. 
Consent Agenda
8a. Tax refun-NA
8b. Amended Minutes February 2, 2022 Budget Minutes-Approved
8c. Amended Minutes February 3, 2022 Budget Minutes-Approved
8d. Amended Minutes February 8, 2022 Budget Minutes-Approved
8e. Amended Minutes February 9, 2022 Budget Minutes-Approved
8f. Minutes March 1, 2022-Approved
9. Adjournment- was made by Ms. Nazarchyk and seconded by Ms. Sanilia to
adjourn at 6:17pm. VOTING IN FAVOR; unanimous, VOTE:3-0
Respectfully Submitted,
Cindy Dupointe
Recording Secretary