Board of Selectmen - 58 (04/05/2022)

FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
1.
(Procedural Action: Check register to be signed by Board of Selectmen in 3
accordance with CGS 7-83) 
ao
Call to Order & Roll Call 
=
Pledge of Allegiance 
sa
2.
3.
4,
PHONE: 860-442-0553
www.waterfordct.org
AGENDA
BOARD OF SELECTMEN REGULAR MEETING
April 5, 2022
5:00 P.M.
Waterford Town Hall (Appleby Room)
Public Comment:
Finance Department Bid AWARD- #22-115 CCTV Upgrades-Io consider
and act on a recommendation from Rawle Dummett, Purchasing Agent, on
behalf of the Utility Conumission to approve a Bid Award to Bhar Sales Inc
in the amount of $119,370 Funds would be available from line item #33 122-
55870 CCTV Camera and Lateral Launching.
Finance Department Bid AWARD-#22-119 Supply of Channel Grinders-To
consider and act on a recommendation from Rawle Dummett, Purchasing
Agent, on behalf of the Utility Commission to approve a Bid award to 
JWC
Environmental Inc in the amount of $121,487 Funds would be available from
line item #33120-55821 Wastewater Solid Grinder $36,487 and Line item #33121-
55821 In-line Wastewater Solid Grinder $85,000.
Youth & Family Services: To consider and act on the following request
for an Out of Series Transfer from the Youth & Family Services Director,
Dani Gorman, in the amount of $5,000.
Youth & Family Services: To consider and act on the following request
for an Out of Series Transfer from the Youth & Family Services Director,
Dani Gorman, in the amount of $1,728.

8. 
Building: To consider and act on the following request for an In Series
Transfer from the Planning Director, Abby Piersall, in the amount of
$1,200.
9. 
Police Department: To consider and act on the following request for an
In Series Transfer from the Chief of Police, Marc Balestracci, in the
amount of $74,000,
10. 
Police Department: To consider and act on the following request for an
In Series Transfer from the Chief of Police, Marc Balestracci, in the
amount of $2,500,
11. 
First Selectman’s Office: To consider and act on a recommendation from
the First Selectman, Rob Brule, to establish a Civic Triangle Ad-Hoc
Improvement Committee, and to appoint members to said committee.
12. 
Appointments and Resignations:
12a. To consider and act on the appointment of Miriam Wagner to the Civic
Triangle Ad-Hoc Improvement Committee for the term of 4/05/22 to 4/4/2024
12b.To consider and act on the appointment of Traci Santos to the Civic
Triangle Ad-Hoc Improvement Committee for the term of 4/05/22 to 4/4/2024
12c. To consider and act on the appointment of Melissa Chiappone to the Civic
Triangle Ad-Hoc Improvement Committee for the term of 4/05/22 to 4/4/2024
12d. To consider and act on the appointment of Jody Nazarchyk to the Civic
Triangle Ad-Hoc Improvement Committee for the term of 4/05/22 to 4/4/2024
12e. To consider and act on the appointment of John Jamroga to the Waterford
Shellfish Commission for the term of 1/06/22 to 1/05/2026
13. Correspondence
13a. Email from Mary Childs
14. Consent Agenda
8a. Tax refund
8b. Minutes March 28, 2022
9. Adjournment