Board of Selectmen - 46 (06/29/2022)

PHONE: 860-442-0553
www.waterfordct.org
FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
AGENDA 
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BOARD OF SELECTMEN SPECIAL MEETING: 
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June 29, 2022 
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5:00 P.M.
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. 
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Pledge of Allegiance
3. Finance Department Waiver- Otis Elevator Renovations: To consider and
act on a recommendation from Rawle Dummett, Purchasing Agent on behalf
” of the Public Works Department, to approve a Bid Waiver to Otis Elevator
Company. in the amount of $249,965. Line Item 20511-57874 Elevator
Recondition Town Hall and Youth & Family Services.
4. Finance Department Bid AWARD- Custodial Services for General
Government Buildings #22-131: To consider and act on a recommendation
from Rawle Dummett, Purchasing Agent, on behalf of the Public Works
Department to approve a Bid Award to Building One Facility in the amount of
$84,000 (year one), $89,880-(year two) and $96,171 (year three). Funds would
be available from line item #10111-52040. Service Contracts and Repairs.
5. Finance Department Bid AWARD- Transfer Station Scale Replacement #22-
133: To consider and act on a recommendation from Rawle Dummett,
Purchasing Agent, on behalf of the Public Works Department to approve a Bid
Award to Fairbanks Scales in the amount of $83,690. Funds would be available
from line item #33022-55891. T. Station Scale and Scale House.
6. Finance- To consider and act on the following request for an Inter-
Department Transfers from the Director of Finance, Kim Allen, in the
amount of $68,901.

7. Appointments and Resignations:
8. Consent Agenda
13.
8a. Tax refund
8b. May 3, 2022 Meeting Minutes
8c. May 24, 2022 Meeting Minutes
8d. June 7, 2022 Meeting Minutes
8e. June 21, 2022 Meeting Minutes
Adjournment