Board of Selectmen Regular Meeting Agenda (PDF)

FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553
www.waterfordct.org
AGEND 
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BOARD OF SELECTMEN 
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Regular Meeting 
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November 16, 2021 
NS
5:00 P.M. 
2
Waterford Town Hall (APPLEBY ROOM) 
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(Procedural Action: Check register to be signed by Board of Selectmen in
accordance with CGS 7-83)
1. 
Call to Order & Roll Call
2. 
Pledge of Allegiance
3. 
Public Comment:
4. Disposition of Town Property (Ordinance, Chapter 2.112.020):
4a. IT Aged Assets-Desktops and Laptops
5. Finance Department Bid Waiver-Hydraulic Equipment -To consider and act on
arecommendation from Rawle Dummett, Purchasing Agent, to approve a Bid
Waiver for MES Shipman’s Fire Equipment Company in the amount of
$170,135.40. Funds would be available from line item 20523-57826.
6. Finance Department Bid AWARD-#22-104 Cohanzie Fire Department Roof
Replacement-To consider and act on a recommendation from Rawle Dummett,
Purchasing Agent, to approve a Bid Waiver for Bay Restoration in the amount of
$83,800.00 Funds would be available from line item 32322-55847.
7. Finance Department Bid AWARD- #22-108 Mini Paver-To consider and act on
a recommendation from Rawle Dummett, Purchasing Agent, to approve a Bid
‘Waiver for Ambrose Equipment Company in the amount of $52,000.00 Funds
would be available from line item 10130-54060.

8. First Selectman: To consider and act on a Resolution to allow the First Selectman to act
on behalf of the Town to seek a grant from the Homeland Security Grant Program.
9, Appointments and Resignations:
9a. To consider and act on the appointment of Paul Goldstein (R) to the Ledge
Light Health District Board of Directors and forward to the RTM.
10. Correspondence:
10a. Community Shoe Drive
10b. YFS Holiday planning
11. New Business:
11a. American Rescue Funds Quarterly Report
12. Consent Agenda
12a. Tax refund
12b. Minutes October 26, 2021
13. Adjournment