Board of Selectmen - Minutes - 12/07/2021
agenda center minutes
| Board/Commission | Board of Selectmen |
|---|---|
| Meeting Date | December 07, 2021 |
| Pages | 2 |
| File Size | 0.1 MB |
| OCR Status | Searchable (OCR processed) |
| Source URL | Original |
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MINUTES BOARD OF SELECTMEN Regular Meeting December 7, 2021 5:00 P.M. Waterford Town Hall (APPLEBY ROOM) Lith dd OF 230 1202 (Procedural Action: Check register to be signed by Board of Selectmen’ in accordance with CGS 7-83) Members Present: First Selectman Robert Brule, Selectwoman Elizabeth Sabilia and Selectwoman Jody Nazarchyk 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, First Selectman’s Office: To consider and act on a recommendation from the First Selectman, Rob Brule, to approve the adoption of the Waterford Community Park Master Plan (dated October, 2021). MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR: unanimous VOTE:3-0 5. First Selectman’s Office: To consider and act on a recommendation from the First Selectman, Rob Brule, to dissolve the Waterford Town Center Development Ad-Hoc Committee. MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR: unanimous VOTE:3-0 6. Public Works: To consider and act on a request for an In Series Transfer from the Director of Public Works, Gary Schneider, in the amount of $65,000. MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR: unanimous VOTE:3-0 7. Library: To consider and act on a request for an Out of Series Transfer from the Director of the Waterford Library, Chris Johnson, in the amount of $2000, and forward to the Board of Finance. MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR: unanimous VOTE:3-0 8. Appointments and Resignations: 8a. To consider and act on the appointment of Rob Brule, First Selectman to the Retirement Commission to fill the term from 12/01/2021 -12/1/2022. MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR: unanimous VOTE:3-0 9. Correspondence: 9a Letter from Carolyn Battista 9b. Waterford Economic Development Commission-Cannabis Policy Recommendations 10. New Business: 10a. Further information 9b November 14" Planning and Zoning Commission-Cannabis Policy 11. Consent Agenda Ha. Tax refund-NA 11b. Minutes November 16, 2021-APPROVED 14, Adjournment- was made by Ms. Nazarchyk and seconded by Sabilia to adjourn at 6:10pm. VOTING IN FAVOR; unanimous, VOTE:3-0 Respectfully Submitted, Cindy Dupointe Recording Secretary