Board of Selectmen - Minutes - 12/21/2021

MINUTES
BOARD OF SELECTMEN
Regular Meeting
December 21, 2021
5:00 P.M.
Waterford Town Hall (APPLEBY ROOM)
(Procedural Action: Check register to be signed by Board of Selectmen in
accordance with CGS 7-83)
Members Present: First Selectman Robert Brule, and Selectwoman Jody
Nazarchyk. (Selectwoman Elizabeth Sabilia unable to attend)
1. 
Call to Order & Roll Call-First Selectman Brule called the meeting to
order at 5:03pm
2. 
Pledge of Allegiance
3. 
Public Comment: N/A
4, Fire Services: To consider and act on the following request for the merging of
two lines in the Capital Non-Recurring Designated, from the Director of Fire
Services, Michael Howley to merge Line#20523-57792 to Line#20523-57733.
MOTION by Nazarchyk, and seconded by Brule, VOTING IN FAVOR:
unanimous VOTE:2-0
5. First Selectman-To consider and act on approving Waterford’s participation in
the Janssen Settlement Agreement as proposed by the CT Attorney General and
Connecticut Conference of Municipalities.
MOTION by Nazarchyk, and seconded by Brule, VOTING IN FAVOR:
unanimous VOTE:2-0

6. First Selectman-To consider and act on the following request for an additional
appropriation from the First Selectman, Rob Brule, for Save the River-Save the
Hills for the pump out boat, in the amount of $12,500.
MOTION by Nazarchyk, and seconded by Brule, VOTING IN FAVOR:
unanimous VOTE:2-0
7. Register of Voters: To consider and act on the following request for an Out of
Series Transfer from Julie Watson Jones and Patti Waters, in the amount of $303.
MOTION by Nazarchyk, and seconded by Brule, VOTING IN FAVOR:
unanimous VOTE:2-0
8. Public Works: To consider and act on the following request for an additional
appropriation from the Director of Public Works, Gary Schneider, for the Public
Safety Building in the amount of $409,400.
MOTION by Nazarchyk, and seconded by Brule, VOTING IN FAVOR:
unanimous VOTE:2-0
9. Public Works: To consider and act on the following request for an additional
appropriation from the Director of Public Works, Gary Schneider, for the
evaluators at Town Hall and Youth & Family Services buildings in the amount of
$250,000.
MOTION by Nazarchyk to postpone motion #9 until the next Board of Selectmen
meeting to review backup, and seconded by Brule, VOTING IN FAVOR:
unanimous VOTE:2-0
11. Waterford Public Schools- To consider and act on the following request for
appropriation from Capital and Non-Recurring designated in Line#20560-57822 IT
Learning Boards, from the Director of Finance, Joseph Mancini in the amount of
$170,000
MOTION by Nazarchyk, and seconded by Brule, VOTING IN FAVOR:
unanimous VOTE:2-0
11. Appointments and Resignations: N/A

12. Correspondence:
12a. Letter from John R. Morgan in reference to Seaside
13. Old Business
14. New Business:
14a. Senator Formica sent a letter to DEEP to request an update in regards to
Sea Side.
15. Consent Agenda
15a. Tax refund in the amount of 16,957.11-APPROVED
15b. Minutes December 7, 2021-APPROVED
16. Adjournment- was made by Ms. Nazarchyk and seconded by Brule to adjourn
at 5:44pm. VOTING IN FAVOR; unanimous, VOTE:2-0
Respectfully Submitted,
Cindy Dupointe
Recording Secretary