Board of Selectmen - 56 (04/19/2022)
agenda center attachment
| Board/Commission | Board of Selectmen |
|---|---|
| Meeting Date | April 19, 2022 |
| Pages | 2 |
| File Size | 0.0 MB |
| OCR Status | Searchable (OCR processed) |
| Source URL | Original |
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PHONE: 860-442-0553 FIFTEEN ROPE FERRY ROAD www.waterfordct.org WATERFORD, CT 06385-2886 AGENDA BOARD OF SELECTMEN REGULAR MEETING April 19 2022 oe Waterford Town Hall (Appleby Room) me (Procedural Action: Check register to be signed by Board of Selectinen i = 7 accordance with CGS 7-83) “| OR S a 1. Call to Order & Roll Call 2. Pledge of Allegiance 3. Public Comment: 4. Disposition of Town Property (Ordinance, Chapter 2.112.020): 4a. Disposition of Recreation and Parks: To consider an act on a recommendation from Rawle Dummett, Purchasing Agent, on behalf of the Recreation and Parks for the disposal of the below outlived assets. . Asset# 101276: Concert Staging e Asset# 9204030507: Pedestrian Bridge 5. Finance Department Bid AWARD- State Project 0170-3513 Jordan Village Improvement Project: To consider and act on a recommendation from Rawle Dummett, Purchasing Agent, on behalf of Public Works to approve a Bid Award to B&W Paving and Landscaping LLC in the amount of $300,471. Funds would be available from line item #2051 1-57856 Jordan Village Side Walks. 6. Public Works: To consider and act on the following request for an appropriation of $1,705,358 from the CNR Undesignated Fund #205-31520 to resurface several roads. This request substitutes Gardiners Woods Road for Oil Mill Road, If approved, please forward to the Board of Finance for further consideration. 7. Public Works: To consider and act on the following request for an In Series Transfer from the Public Works Director, Gary Schneider, in the amount of $55,808. 8. Appointments and Resignations: 9. Correspondence 10. New Business: 10a. American Rescue Funds 11. Consent Agenda 11a. Tax refund 11b. Minutes January 18, 2022 lic. Minutes February 15, 2022 11d. Minutes April 5, 2022 12. Adjournment