Board of Selectmen - 393 (06/20/2023)

FIFTEEN ROPE FERRY ROAD 
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WATERFORD, CT 06385-2886 
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PHONE: 860-442-0553
www.waterfordct.org
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MINUTES
THE BOARD-OF SELECTMEN SPECIAL MEETING
Tuesday, June 13, 2023
5:00pm
Waterford Town Hall
(Procedural Action: Check register to be signed by the Board of Selectmen in
accordance with CGS 7-83)
1.
2.
Call to Order: 5:05pm
Pledge of Allegiance:
. Public Comment: None
Southwest School: To consider and act on a proposal to transfer, for one
dollar and other consideration, a portion of the Southwest School property,
approximately 15 acres, to LEARN, a non-profit regional education center,
and forward to the RTM for its consideration, pursuant to and in accordance
with Ordinance 2.112.040, subject to Town Attorney approval of final
contract terms and further discussions with LEARNs attorney.
MOTION by Muckle, and seconded by Attanasio, discussion.
MOTION by Muckle, and seconded by Attanasio, to amend.
VOTING IN FAVOR: 3-0.
Southwest School: To recommend the RTM approve a Purchase & Sale
Agreement as amended at the 6/13/23 Board of Selectmen Special Meeting,
to transfer for one dollar and other consideration, a portion of the Southwest
School property, approximately 15 acres, to LEARN, a non-profit regional
education center, in accordance with Ordinance 2.112.040, subject to Town
Attorney approval as to form.
MOTION by Muckle, and seconded by Attanasio, to approve the amended
motion as read. VOTING IN FAVOR: 3-0
5. Adjournment: 6:03pm