Board of Selectmen - Minutes - 03/01/2022
agenda center minutes
| Board/Commission | Board of Selectmen |
|---|---|
| Meeting Date | March 01, 2022 |
| Pages | 7 |
| File Size | 1.1 MB |
| OCR Status | Searchable (OCR processed) |
| Source URL | Original |
Document Preview
Full Text (OCR Extracted)
MINUTES BOARD OF SELECTMEN Regular Meeting March 1, 2022 5:00 P.M. Waterford Town Halli (APPLEBY ROOM) Members Present: First Selectman Robert Brule and Selectwoman Blizabeth Sabilia, Selectwoman Jody Nazarchyk os * re (oe) (Procedural Action: Check register to be signed by Board of Selecti en ink3 accordance with CGS 7-83) , & 1. Call to Order & Roll Call First Selectman Brule called the meeting to order at 5:00pm. 2. Pledge of Allegiance 3. Public Comment: N/A 4. Fire Services: To consider and act on the following request for an In Series Transfer from the Director of Fire Services, Michael Howley, in the amount of $8,200. | MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR: unanimous VOTE:3-0 5. Appointments and Resignations: 5a. Amended: To consider and act on the re-appointment of George Harran to the Flood and Erosion Board to fill theterm of 3/1/22 to 2/28/27 MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR: unanimous VOTE:3-0 5b. Amended: To consider and act on the appointment of Ryan Healy to the Waterford Shellfish Commission to fill the term of 1/6/22 to 1/5/26 MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR: unanimous VOTE:3-0 5d. Amended: To consider and act on the re-appointment of Eva Bunnell to the Harbor Management Commission to fill the term of 2/18/22 to 2/17/25 MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR: unanimous VOTE:3-0 , 6. Correspondence: Fire Report (See attached) 7. Old Business 8. New Business: Selectwoman Sabilia (See attached) 9. Consent Agenda 9a. Tax refund 9b. Minutes February 8, 2022 Budget Minutes-Table 9c. Minutes February 9, 2022 Budget Minutes-Table 9b. Minutes February 15, 2022-Table 10. Adjournment- was made by Ms. Nazarchyk and seconded by Sabilia to adjourn at 5:16pm. VOTING IN FAVOR; unanimous, VOTE:3-0 Respectfully Submitted, ( aig” Cindy Dupointe Recording Secretary AB HSA ae e Se Wd SEET Le0e0z/GL 88c5L00-LeGe-SdO- Bus STINSA, ae } ; Lece/Lesobs 2? ¥O6S100-L202-SdO: addy Aouaty 5 wea|qoid aleg esuodsay JaQuiny juapiauyayseyy Duy aiurebemsQ JUNO? lUapIIUs URpuor qnED TwepioU) UeYysAD HOD JUaD DU azueYOD WED JSspYl é § 9 7 9 %00L ~ Japan — %OGL ~ 4epun BLI9F ~ S8PUQ — g 4049 UIW, 8 48PUNG UIA 8 JAD SS GIA g 48DUT SS WIA 8 JOpUN UIA 8 48PUN UIW, 8 1800 & UIN 8 JapUN@® L2o7¢/e/2l LZ0z/L/OL Buld SUULNYLS | Fuld HSM: “Bulg SUNLNULS GW BESHL L208 /b2/Lh dr 2100-1202-SdO Wy sstsiol Leot/ri/ot” terion: Lz0e-Sa0 y bZ0z/9/2L 9SLLL00-120e-Sd0. Do Nd 28 © Wa $5:ze:h Lzoz/Oz/0l.- $8z$L00-1202-Sd0. (wa ev'ge'e 1z0z/0z/0L | Ez8sL00-1z02-Sd0 aieg wepidut qi queppu; Buld FUNLONAS, Ji@D 40} Uoseay a slut) PAA. :Leoe/ye/ol: 255,00: 1208-Sd0. LLe0z/te/ot” poEsio0-1z0e-sad aqeg qwapruj gi weppoul 908$400-LZ0e-Sd0.- Nd §$:10:9 Iz0z/re/0L 1nd POL LeOe/Ee/Ol. syed quapouy qWapiut auld 2YMLOMULS 3yid SYMLONULS. AMI TUNLONALS. 2 Md HSAUS, lez 20) UOseaY ~ BWI Paausy LZ0z/S/LL". $€29L00-1202-sd0 eyed JUBpIoUL G1 qwapiu) FSA TOGA. “ANY LUBEOL heOesU L/L: BA791 00-1 202-Sd0. We LELEz Lzoz/r/Ol 9Seri00-1Z0z-Sd0. 3M FISIHGA Fla TIMI BWI, PAA 0} paubissy oO WY OSLELL L2Ge/Le/LE' 0669L00-L20e-sdo "Nd Lezvek Lz0e/6/aL 69971 00-L20e-Sd0 t Leae/e/O: S€gpi00-t20e-SdO: NIW 8 = 08P) spuczaS Ul OWLL L20e/8/eL Lz02/L/0L a? 1yazebaMso. pa6 1 (og'8) 2 Ward JEN TUNOD) UI % saynuln [*] 9 io} 5. 5 Q oO (o) ro) jo} 2) ie) 0 ie} 9. a n=] uO no) a a a m4 a md 7. no] “oO a") s. 6.6 4 8 8 GF BP GF HH BEE N ty. N N N NO N N > Ny Ww NN N wy NI i=] o oO i] i=] 2 QoQ o i=] a i=) oS 2 Oo Oo N N N N N N N NI N N nN N. NN N N ROR RR BR Re Q [=] Qo Q i=] 2 oO Q Oo So Q i=] Qo i=} f=] 2 So Oo oO o i=] oO 3 ao i=] 3. oO i=] oS oa io = eS a is B ra _ = is = as e S ee Ley See ee ee SUF AUIEASUOD NIA & sizueyor WY LEBE OL LZOe/EL/LL. G£P9L00-L202-SdO: aiZueyog. / WY BS:SELL LZ02/L/LL ioch L929 LOG=bege-SdO. BUCHOS: STING LPERE 1e0U/6/0l * G9SPLO0-LZ20e-Sd0: BIZUBYO>. Wd 62:00: 4 202/2/0L: 2 SEGRLOO- L2OZ-SdO. iN : squaplour jo JBqUINN jeIOL s Wa ELLER: LOR PO Le eee 9SEvLOO-L202-SdO. NOILWENa" dL ray asuodsay ayeq asuodsey JaQUINNUSpisuf saiseyy SiUSpU| Ld olla ‘souey sled Requests Under Future Business March 1. 2022 Beth Sabilia 4. Status of Agreements with Fire Companies. 2. Status of Ethics Ordinance and Advisory Opinion Dissemination to Boards and Agencies (as discussed in January). 3. A outline of the Charter Revision process for the Town of Waterford.