Board of Selectmen - 50 (06/07/2022)

FIFTEEN ROPE FERRY ROAD 
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PHONE: 860-442-0553
WATEREORD, CT 06385-2886 
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wwwwaterfordct.org
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AGEND
BOARD OF SELECTMEN REGULAR MEETING 
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June 7, 2022 
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5:00 P.M. 
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Waterford Town Hall (Appleby Room)
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(Procedural Action: Check register to be signed by Board of Selectien in
accordance with CGS7-83) 
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Call to Order & Roll Call
2. 
Pledge of Allegiance
3. 
Public Comment:
rtment Bid AWARD- Comprehensive Banking Services
ommendation from Rawle Dummeit,
the Finance Director Kim Allen, to
4. 
Finance Depa
#22-101: To consider and act on a rec
Purchasing Agent in conjunction with
approve a Bid Award to People’s Bank United.
5. 
Finance Department Bid AWARD- Oversized Bulk Waste Removal
er and act on a recommendation from Rawle
and Disposal #22-125: To consid
behalf of the Public Works Department to
Dummett, Purchasing Agent, on
approve a Bid Award to CWPM LLC in the amount of $405,000. Funds would
be available from line item #10130-52470 Solid Waste Disposal.
AWARD- Supply and Install 75” Promethean
7: To consider and act on a recommendation
from Rawle Dummett, Purchasing Agent, on behalf of the Board of Education
[T Department to approve a Bid to Pro-Av Systems Inc, in the amount of
$159,515.49. Funds would be available from line item #20560-57822 IT Learning
Boards End of Life.
6. 
Finance Department Bid
Interactive Display Boards #22-12

7. Finance Department Bid AWARD- Removal of Metals #22-126: To consider
and act on a recommendation from Rawle Dummett, Purchasing Agent in
conjunction with the Public Works Department, to approve a Bid Award to
Connecticut Scrap LLC.
8. 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 in conjunction with
the Utility Commission, to approve a Bid Award to Northeast Generator of CT
Inc.
9. Tax Collector- To consider and act on a recommendation from Alan Wilensky, Tax
Collector, to approve and sign the Rate Bill and Tax Warrant for the 2021 Grand List.
10 Library- To consider and act on the following request for an In Series
Transfer from the Library Director, Chris Johnson, in the amount of
$2,079.
11 Appointments and Resignations:
11a. To accept the resignation from Nicole Giansanti from the Planning &
Zoning Commission Effective May 26, 2022.
11b. To consider and Act on the appointment of Victor Ebersole to the
Planning and Zoning Commission to fill the term of 3/28/2022 to 11/14/2026
12 New Business:
13 Correspondence:
13a. Letter from Isaac Brody (Short Term Rentals)
13b. Letter on behalf of the Board of Selectmen (Short Term Rentals)
13c. Town of Waterford Adopted Budget Book July 1, 2022 to June 30, 2023
14 Consent Agenda
14a. Tax refund-
14b. Minutes May 3, 2022
14c. Minutes May 24, 2022
15. 
Adjournment