Board of Selectmen - 44 (07/05/2022)

FIFTEEN ROPE FERRY ROAD 
PHONE: 860-442-0553
WATERFORD, CT 06385-2886 
www.waterfordct.org
AGENDA
BOARD OF SELECTMEN REGULAR MEETING
July 5, 2022
5:00 P.M.
Waterford Town Hall (Appleby Room)
(Procedural Action: Check register to be signed by Board of Selectmen i in
accordance with CGS 7-83) 
8
a
1. 
Call to Order & Roll Call 
3
pate
2. 
Pledge of Allegiance 
a
oo
3. 
Public Comment:
4. Finance Department Bid AWARD- Comprehensive Banking Services #22-
101: To consider and act on a recommendation from Rawle Dummett,
Purchasing Agent in conjunction with the Finance Director Kim Allen, to
approve a Bid Award to People’s Bank United.
5. Finance Department Bid AWARD- Preventative Maintenance and Service
for 
Town-Wide Generators #22-118: To consider and act on a
recommendation from Rawle Dummett, Purchasing Agent on behalf of the
Utility Commission, to approve the Bid Award to Action Air Systems for
$54,900 (year one and two).
6. Finance Department Bid AWARD- HVAC Repairs, Maintenance and On-
Call Services #22-111: To consider and act on a recommendation from Rawle
Dummett, Purchasing Agent on behalf of the Public Works Department, to
approve the Bid Award to Northeast Generator of CT Ino.
7. Police Department- To consider and act on the following request for a FY22
In Series Transfer from the Police Chief, Marc Balestracci, in the amount
of $15,000.

8. Public Works- To consider and act on the following request for a FY22 In
Series Transfer from the Director of Public Work, Gary Schneider, in the
amount of $58,558.
9. Fire Services- To consider and act on the following request for a FY22 In
Series Transfer from the Director of Fire Services, Michael Howley, in the
amount of $76,917.
10.Fire Services- To consider and act on the following request for 
a FY22 Out of
Series Transfer from the Director of Fire Services, Michael Howley, in the
amount of $12,500.
11.Town Clerk- To consider and act on the following request for a FY22 In
Series Transfer from the Town Clerk, David Campo, in the amount of $2,303.
12.Senior Services- To consider and act on the following request for a FY22 In
Series Transfer from the Director of Senior Services, Dani Gorman, in the
amount of $1,800.
13.Human Resources- To consider and act on the following request for a 
FY22 In
Series Transfer from the Director of Human Services, Christine Walters, in
the amount of $1,730.33.
14. 
Appointments and Resignations:
14a. To consider and act on the appointment of Jerry Porter to the
Waterford Shellfish Commission as an alternate to fill the term of
5/18/2021 to 5/17/2023
14b. To consider and act on the appointment of one member of the Board
of Selectmen to the Ad Hoc Energy Task Force Committee.
15. 
New Business:
16. 
Correspondence:
16a. American Rescue Funds Quarterly Report
17. 
Consent Agenda
11a. Tax refund
11b. June 29, 2022 Special Meeting Minutes
18. 
Adjournment