Board of Selectmen - Minutes - 01/18/2022

MINUTES
BOARD OF SELECTMEN
Regular Meeting 
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JANUARY 18, 2022 
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5:00 P.M. 
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Waterford Town Hall (APPLEBY ROOM) 
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(Procedural Action: Check register to be signed by Board of Selectnien, in 2
accordance with CGS 7-83) 
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Members Present: First Selectman Robert Brule, Selectwoman Jody Nazarchyk, -
Selectwoman Elizabeth Sabilia, Board of Finance Chair Glenn Patterson, RTM
Moderator Paul Goldstein
1. 
Call to Order & Roll Call- First Selectman Brule called the meeting to
order at 5:00pm
2. 
Pledge of Allegiance
3. 
Public Comment: None
4. Disposition of Town Property (Ordinance, Chapter 2.112.020):
4a. Disposition of Emergency Management Outdated Communication
Devices: To consider an act on a recommendation from Rawle Dummett,
Purchasing Agent, on behalf of the Information Technology Committee, for
disposal of the below outdated devices.
(10) HP Desktops
(4) HP Printers
(1) Dell Tape Backup
(1) HP Tape Backup
(10) Various Monitors
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0 
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5. Human Resources: To consider and act on the following request for an Out of
Series Transfer from the Director of Human Resources, Christine Walters in the
amount of 67,546.
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
** Amendment to line#**6, Information Technology Committee: To consider
and act on the following request for an appropriation from the Director of Finance,
Kim Allen in the amount of $5,380 from Capital and Non-recurring designated line
20547-57846 Fiber Upgrade.
7. Public Works: To consider and act on the following request for an In Series
Transfer from the Director of Public Works, Gary Schneider, in the amount of
$52,000.
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
8. Fire Services: To consider and act on the following request for an
Appropriation request from Director of Fire Services, Michael Howley for Fire
Services building line 20523-57836 carpet replacement, be moved from
Designated to appropriated in the amount of $30,000.
Request from the Director OF Fire Services, Michael Howley to table agenda item
#8, due to concerns of additional expenditures that may arise. Further evaluation of
asbestos removal and real cost analysis has begun.
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
9. Fire Services: To consider and act on the proposal from the Director of Fire
Services, Michael Howley for mutual aid between the Town of Waterford and the
Commander, US Sub Base Navy Regional Mid-Atlantic, for firefighting
assistance, and to authorize the First Selectman to execute said agreement upon
final review of the Town Attorney.
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0

10. Emergency Management: To consider and act on the proposal from the
Emergency Management Director, Steve Sinagra for the FFY21 Homeland
Security Grant Program, Region 4 Memorandum of Agreement, and to authorize
the First Selectman to execute said Memorandum upon final review of the Town
Attorney.
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
11. Appointments and Resignations:
11a. Discussion of Board and Commission Openings
12. Correspondence:
12a. Waterford Public Schools upcoming budget meetings memo
12b. American Rescue Funds Quarterly Report-To be added to next BOS
agenda
13. Old Business
14. New Business:
14a. Food Drive February 12, 2022
15. Consent Agenda
15a. Tax refund-$16,143.23-APPROVED
15b. Minutes January 4, 2022-APPROVED
16. Adjournment- was made by Ms. Nazarchyk and seconded by Sabilia to
adjourn at 5:49pm. VOTING IN FAVOR; unanimous, VOTE:3-0
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Submitted,
Cindy Dupointe
Recording Secretary