Board of Selectmen - 77 (03/01/2022)

TOWN OF WATERFORD
. 
In Series: (Over $1000}
2/18/2022
Date
Fire Services...
DEPARTMENT
APPROVED 
CURRENT 
Budget 
Budget 
REVISED
. 
Budget 
Available 
_ Transfer 
Transfer 
Available
Ling No. 
Org. Gode 
“Object Code 
Object Description 
Amount 
Budget 
ANCREASE 
Budget
4 
10123 
52377 
: 
Breathing Apparatus 
$ 
8,760 
162 
2,000.00 
2,162
2 
40423 
‘52080 
__|Dues, Cofiferentes & Education 
—|$ ._ 45,000'] 
18,445 
(2,000.00) 
$16,115
3. 
| 
40125:|. 
62302 
[Generator 
$ 
4,235 
|'$ 
630 
4,200.00 
$ 
4,830
40123. 
| 
62379 
Hose Testing & Repairs 
$ 
9,825 
91825 
(4,260.603} $ 
8,625
5 
40423 
52370 
Clothing. Allowanca 
$ 
18,250.00 
5,045.00 
§,000.00 
8 
10,045
6]. 
10123 
62379 
__|Hose Testing & Repairs 
$__ 
9,825.00 
8,625.00 
(5.000.00)| $ 
3,625
5 
-
. 
$ 
-
TOTAL 
8,200.00 
(8,206.00)
Explanation:
4-2... 
Fhis‘oVerage is due to additional repairs incurred
3-4 
__ This overage is ‘dué 16 repairs to-Co. 5 generator which posed a safety hazard
56 
This ovrage ts due to contractura changes
<g
Dopaimanttead ff?”
Kan Allen.
Director of Finance.
First Selectman:
GommissioniBoard ‘Approval
ALs/a2
alaafaa
Date
Date
Date
revised 9/9/20

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Board of Selectmen 
February 16, 2022
Town Of Waterford Ct.
Serving on the Flood and Erasion Board for the past 20 years and with jobs still
pending, my present appointment term will expire as of February 2022.
| still wish to continue my volunteer work and be reappointed to another term.
Thank you for the opportunity to serve on this board and | look forward to
continuing.
George Harran es 
. 
S
17 Robin Hill Rd.
Waterford, CT.

Cindy Dupointe
From: 
Robert Brule
Sent: 
Friday, February 4, 2022 4:18 PM
To: 
Cindy Dupointe
Subject: 
Fwd: EL / WAT Shellfish commission
My regards,
Rob Brule
First Selectman
Waterford Town Hall
15 Rope Ferry Road
Waterford, CT 06385
rbrule@waterfordct.org
Phone: 860-444-5834
Fax: 
860-444-0273
PRIVILEGED AND CONFIDENTIAL: This communication, including attachments, is for the exclusive use of
addressee and may contain proprietary, confidential or privileged information. If you are not the intended
recipient, any use, copying, disclosure, dissemination or distribution is strictly prohibited. If you're not the
intended recipient, please notify the sender immediately by return email and delete this communication and
destroy all copies.
Begin forwarded message:
From: RTM Ryan Healy <rtm.rhealy@waterfordct.org>
Date: February 4, 2022 at 4:06:48 PM EST
To: Robert Brule <rbrule@waterfordct.org>
Subject: EL / WAT Shellfish commission
Mr. Brule,
| am interested in serving on the Waterford / East Lyme Shellfish commission. 
| would
appreciate the opportunity to serve on this commission. 
| grew up shellfishing in the Niantic
River for scallops, oysters and clams and spent twenty plus years enforcing local and state
shellfish regulations as an Environmental Police Officer.
Shellfishing, both commercial and recreational, is a vital part of a coastal community. Not
only does it provide revenues to both the state and town but serves an important role in our
coastal and river ecosystem. These shellfish like other farmed products are enjoyed by
thousands of people. The role of the commission is to provide the opportunity for people to
harvest shellfish from local waters in a safe and environmentally sound manner.

Brief resume:
Education: BA degree in Biology; Environmental Science from Central CT State University 1991
Commercial fisherman 1982 to 2000.
Charter Boat mate and Boat Captain 1984 to present,
Police Officer / Supervisor - Connecticut Department of Environmental Protection 1992 to 2017.
Sincerely,
Ryan J. Healy

Cindy Dupointe
From: 
Contact form at Waterford CT <cmsmailer@civicplus.com>
Sent: 
Monday, January 31, 2022 8:54 AM
To: 
First Selectman
Subject: 
[Waterford CT] Waterford Harbor Management Commission (Sent by Eva M Bunnell,
eva_charles@comcast.net)
Categories: 
First Selectman
i 
‘CAUTION: This email originated from outside of the organization. 
: 
: 
i
1 Do-not click Tinks or-open attachments unless you recognize the sender’ s email address and know the 
|
1. 
S 
ee 
content is safe. 
: 
: 
: 
A
Hello firstsel,
Eva M Bunnell (eva_charles@comeast.net) has sent you a message via your contact form
(https://www.waterfordct.org/users/firstsel/contact) at Waterford CT.
If you don't want to receive such e-mails, you can change your settings at
https://Awww.waterfordct.org/user/44 
1 /edit.
Message:
Good morning Rob,
I hope this note finds you and your family well!
Was just on the WHMC webpage and noticed that my appointment on the Commission is up this Feb. 17th. If
you are good with my work thus far on the HMC, I would love to serve another term.
Thank you so much!
Warm regards,
Eva

Cindy Dupointe
From: 
Leonard Havens <havenslh@gmail.com>
Sent: 
Friday, January 28, 2022 1:49 PM
To: 
Cindy Dupointe
Subject: 
Waterford Shellfish Commission -- Leonard Havens not continuing
be. 
: 
CAUTION: This email originated from outside of the organization. 
Q 
]
| 
Do not click links or open attachments unless you recognize the sender's email address and know the l
content is safe, 
:
ee 
ee
Cindy, thank you for contacting me about continuing my participation on the Waterford Shellfish
Commission. I will NOT be continuing and informed Chairman Doug Lawson and Audrey Ulmer earlier today.
Best Regards,
Leonard Havens
13 Lanyard Lane
Waterford, CT
860 884-5391

MINUTES
THE BOARD OF SELECTMEN REGULAR BUDGET MEETING
Tuesday, February 08, 2022
5:00pm
Waterford Town Hall
12202
ot
Members Present: First Selectman Robert Brule and Selectwoman lizabetl
Sabilia, Selectwoman Jody Nazarchyk
PROCEDURE: The Board of Selectmen will hear budget requests itt 
ace
with the below agenda for the Budget meeting, which begins at 5:00pm:
The Board of Selectmen to consider and act on the following budgets and at the
appropriate time forward to the Board of Finance for its’ consideration of and
action on the FY 22/23 Budgets:
A. Call to Order- First Selectman Brule called the meeting to order at 5:05pm
B. Pledge of Allegiance
C. Public Comment: Helen Kwasniewski & Glen Patterson
D. Consider and act on the following budget requests:
I. Public Works
MOTION made by Nazarchyk, and seconded by Sabilia' to tentatively approve the
Public Works 51xxx series budget request for FY22/23 in the amount of
$2,480,366. VOTING IN FAVOR: unanimous VOTE:3-0
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively approve the
Public Works 52xxx series budget request for FY22/23 in the amount of
$1,185,850. VOTING IN. FAVOR: unanimous VOTE:3-0
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively approve the
Public Works 53xxx series budget request for FY22/23 in the amount of $656,125.
VOTING IN FAVOR: unanimous VOTE:2-1 (Sabilia)
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively approve the
Public Works 54xxx series budget request for FY22/23 in the amount of $69,945.
VOTING IN FAVOR: unanimous VOTE:3-0

MOTION made by Nazarchyk, and seconded by Sabilia to tentatively approve the
Public Works 55xxx series budget request for FY22/23 in the amount of $317,277.
VOTING IN FAVOR: unanimous VOTE:3-0
MOTION made by Nazarchyk, and seconded by Sabilia 
to tentatively approve the
Public Works total budget request for FY 22/23 in the amount of $4,709,563.
VOTING IN FAVOR: unanimous VOTE:2-1 (Sabilia)
2. Building Department
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively approve the
Building Department 51xxx series request for F¥22/23 in the amount of $302,453.
VOTING IN FAVOR: unanimous VOTE:3--0
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively approve the
Building Department 52xxx series request for FY 22/23 in the amount of $11,283.
“VOTING IN FAVOR: unanimous VOTE:3--0
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively approve the
Building Department 53xxx series request for FY22/23 in the amount of $2,293.
VOTING IN FAVOR: unanimous VOTE:3--0
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively approve the
Building Department 54xxx series request 
for FY22/23 in the amount of $612.
VOTING IN FAVOR: unanimous VOTE:3--0
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively approve the
Building Department 54xxx series request for FY22/23 in the amount of $612.
VOTING IN FAVOR: unanimous VOTE:3--0
MOTION made by Nazarchylk, and seconded by Sabilia to tentatively approve the
Building Department total budget request for FY22/23 in the amount of $316,641.
VOTING IN FAVOR: unanimous VOTE:3--0
3. Building Maintenance
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively approve the
Building Maintenance 51xxx series request for FY22/23 in the amount of $82,433.
VOTING IN FAVOR: unanimous VOTE:;3—0
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively approve the
Building Maintenance 52xxx series request for FY22/23 in the amount of
$750,956. VOTING IN FAVOR: unanimous VOTE:3--0

vem
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively approve the
Building Maintenance 53xxx series request for FY22/23 in the amount of $4,000.
VOTING IN FAVOR: unanimous VOTE:3--0
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively approve the
Building Maintenance 55xxx series request for FY22/23 in the amount of $5,000.
VOTING IN FAVOR: unanimous VOTE:3--0
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively approve the
Building Maintenance total budget request for FY22/23 in the amount of $842,389.
VOTING IN FAVOR: unanimous VOTE:;3--0
4. Fire Services
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively approve the
Fire Services 51xxx series request for FY22/23 in the amount of $2,279,501.
VOTING IN FAVOR: unanimous VOTE:3--0
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively approve the
Fire Services 52xxx seties request for FY22/23 in the amount of $851,549.
VOTING IN FAVOR: unanimous VOTE:3—0
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively approve the
Fire Services 53xxx series request for FY22/23 in the amount of $218,370.
VOTING IN FAVOR: unanimous VOTE:3--0
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively approve the
Fire Services 54xxx series request for FY22/23 in the amount of $59,000.
VOTING IN FAVOR: unanimous VOTE:3--0
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively approve the
Fire Services total budget request for FY22/23 in the amount of $3,408,402.
VOTING IN FAVOR: unanimous VOTE:3--0
5. Recreation & Parks
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively approve the
Recreation & Parks series 5laxx request for FY22/23 in the amount of
$1,142,115. VOTING IN FAVOR: unanimous VOTE:3--0
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively approve the
Recreation & Parks series 52xxx request for FY22/23 in the amount of $238,251.
VOTING IN FAVOR: unanimous VOTE:3--0

MOTION made by Nazarchyk, and seconded by Sabilia to tentatively approve the
Recreation & Parks 53xxx series request for FY22/23 in the amount of $72,065.
VOTING IN FAVOR: unanimous VOTE:3—0
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively approve the
Recreation & Parks 54xxx series request for FY22/23 in the amount of $0.
VOTING IN FAVOR: unanimous VOTE:3--0
6. Finance Department
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively approve the
Finance Department 51xxx series request for FY22/23 in the amount of $567,285.
VOTING IN FAVOR: unanimous VOTE:3--0
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively approve the
Finance Department 52xxx series request for FY 22/23 in the amount of $102,311.
VOTING IN FAVOR: unanimous VOTE:3--0
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively approve the
Finance Department 53xxx series request for FY22/23 in the amount of $32,000.
VOTING IN FAVOR: unanimous VOTE:3—0
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively approve the
Finance Department 54xxx series request for FY22/23 in the amount of $2,112.
VOTING IN FAVOR: unanimous VOTE:3—0
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively approve the
Finance Department total budget request for FY22/23 in the amount of $703,708.
VOTING IN FAVOR: unanimous VOTE:3—0
7. Legal
MOTION made by Nazarchyl, and seconded by Sabilia to tentatively approve the 
~
Legal 52xxx series request for FY22/23 in the amount of $295,000. VOTING IN
FAVOR; unanimous VOTE:3—0
E. Correspondence:
F, Recess- was made by Ms, Nazarchyk and seconded by Sabilia to adjourn at
7:31pm. VOTING IN FAVOR; unanimous, VOTE:3-0
Respectfully Submitted,
Cindy Dupointe
Recording Secretary

MINUTES
THE BOARD OF SELECTMEN REGULAR BUDGET MEETING
Wednesday, February 09, 2022
5:00pm
Waterford Town Hall
Members Present: First Selectman Robert Brule and Selectwoman Elizabeth
Sabilia, Selectwoman Jody Nazarchyk
PROCEDURE: The Board of Selectmen will hear budget requests in accordance
with the below agenda for the Budget meeting, which begins at 5;00pm:
The Board of Selectmen to consider and act on the following budgets and at the
appropriate time forward to the Board of Finance for its’ consideration of and
action on the FY 22/23 Budgets:
A. Call to Order First Selectman Brule called the meeting to order at 5:05pm.
B. Pledge of Allegiance
C. Public Comment: No Public Comment
D. Consider and act on the following budget requests:
1. Insurance
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively
approve the Insurance 52xxx series budget request for FY22/23 in the
amount of $4,728,672. VOTING IN FAVOR: unanimous VOTE:3-0
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively
approve the Insurance total budget request for FY22/23 in the amount of
$4,728,672. VOTING IN FAVOR: unanimous VOTE:3-0
2. Retirement
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively
approve the Retirement 51xxx series request for 
FY22/23 in the amount of
$6,333,067, VOTING IN FAVOR: unanimous VOTE:3-0
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively
approve the Retirement total budget request for FY22/23 in the amount of
$6,333,067. VOTING IN FAVOR: unanimous VOTE:3-0

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3. Debt Service
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively
approve the Debt Services request for FY22/23 in the amount of $7,197,640.
VOTING IN FAVOR: unanimous VOTE:3-0
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively
approve the Debt Services total budget request for FY22/23 in the amount of
$7,197,640. VOTING IN FAVOR: unanimous VOTE:3-0
4, Capital Improvements
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively
approve the Capital Improvement total budget request for FY22/23 in the
amount of $2,714,792. VOTING IN FAVOR: unanimous VOTE:3-0
5. Transfer to Capital Non-Recarring
MOTION made by Nazarchyk, and seconded by Sabilia to tentatively
approve the Transfer to Capital Non Recurring total budget request for
FY22/23 in the amount of $1,338,824 VOTING IN FAVOR: unanimous
VOTE:3-0
6. FINAL ACTION on FY 22/23 Town Operating Proposed Budget
FINAL ACTION PROCEDURE:
PROCEDURE MOTION made by Nazarchyk, The Board of Selectmen to finalize
FY 22/23 Budgets listed on the attached schedule entitled “Board of Selectmen,
FY 22/23 Budgets Finalized on 2/09/2022 and forwarded to the Board of Finance
for their consideration of and action of the 
FY 22/23 Budgets
MOTION was made by Brule and seconded by Sabilia VOTE 3-0
10101 — Selectmen
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the Selectmen’s budget request for FY22/23 in the total amount of
$ 207,605, VOTE: 3-0

10102 — Registrars of Voters
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the Registrar of Voters budget request for FY22/23 in the total
amount of $78,204. VOTE: 3-0
10103 — Board of Finance
MOTION was made by Ms. Sabilia and seconded by Ms. Nazarchyk to
amend the Board of Finance budget request for FY22/23 in the total amount
$66,673 VOTE 3-0
10104 — Assessor
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the Assessor’s budget request for FY22/23 in the total amount of
$259,344, VOTE: 3-0
10105- Board of Assessment Appeals
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the Board of Assessment Appeals budget request for FY22/23 in
the total amount of $1,620. VOTE: 3-0
10106- Tax Collector
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the Tax Collector budget request for FY22/23 in the new total
amount of $210,139. VOTE: 3-0
10107- Finance Department
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the Finance Department budget request for FY22/23 in the total
amount of $ 703,708. VOTE: 3-0
10108 — Legal Budget
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the Legal Budget request for FY22/23 in the total amount of
$295,000. VOTE: 3-0
10109 — Town Clerk
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the Town Clerk budget request for FY22/23 in the total amount of
$275,739. VOTE: 3-0

10110 — Planning & Zoning
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the Planning and Zoning budget request for FY22/23 in the total
amount of $657,972. VOTE: 3-0
10111 — Building Maintenance
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the Building Maintenance budget request for FY22/23 in the total
amount of $842,389. VOTE: 3-0
10112 
— Insurance
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the Insurance budget request for FY22/23 in the total amount of
$ 4,728,672. VOTE: 3-0
10113 — Economic Development
MOTION was made 
by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the Economic Development budget request for FY22/23 in the total
amount of $27,471. VOTE: 3-0
10114 — Conservation Commission
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the Conservation Commission budget request for FY22/23 in the
total amount of $18,250. VOTE: 3-0
10115 — Zoning Board of Appeals
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the ZBA budget request for FY22/23 in the total amount of $4,310.
VOTE: 3-0
10116 — Retirement Commission
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the Retirement Commission budget request for FY22/23 in the total
amount of $ 6,333,067. VOTE: 3-0
10117 — Representative Town Meeting
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the RTM budget request for FY22/23 in the total amount of $18,903.
VOTE: 3-0

10118 — Building Department
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the Building Department budget request for FY22/23 in the total
amount of $316,641, VOTE: 3-0
10119 — Youth Services
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the Youth Services budget request for FY22/23 in the total amount
of $272,160. VOTE: 3-0
10120 — Social Service Grants
MOTION was mace by Ms. Nazarchyk and seconded by Ms. Sabilia approve
the Social Service Grants budget request for FY22/23 in the total amount of
$88,194. VOTE: 3-0
10121 — Contingency
MOTION was made by Ms. Sabilia and seconded by Ms, Nazarchyk to
amend the Contingency budget request for FY¥22/23 in the total amount of
$265,000. VOTE: 3-0
10122 —- Emergency Management
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the Emergency Management budget request for FY22/23 in the total
amount of $1,068,486. VOTE: 3-0
10123 — Fire Services
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the Fire Services budget request for FY22/23 in the total amount of
$3,408,420, VOTE: 3-0
10129 — Police Department
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the Police budget request for FY22/23 in the total amount of
$6,488,241. VOTE: 3-0

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“Sesene
10130 — Public Works Department
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the Public Works Department budget request for FY22/23 in the
total amount of $ 4,709,563. VOTE: 3-0
10132- Conservation of Health
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the Conservation of Health budget request for FY22/23 in the total
amount of $148,126. VOTE: 3-0
10133 — Public Health Nursing
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the Public Health Nursing budget request for FY22/23 in the total
amount of $26,000. VOTE: 3-0
10135 — Senior Citizens Commission
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the Senior Citizens budget request for FY22/23 in the total amount
of $494,493. VOTE: 3-0
40136 — Library
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the Library budget request for FY22/23 in the total amount of
$999,475. VOTE: 3-0
10137 — Recreation & Parks
MOTION was made by Ms, Nazarchyk and seconded by Ms. Sabilia to
approve the Recreation and Parks budget request for FY22/23 in the total
amount of $1,452,431. VOTE: 3-0
10141 ~ Flood & Erosion Control Board
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the Flood and Erosion Control Board budget request for FY22/23 in
the total amount of $2,138. VOTE: 3-0
10143 -- Ethics Commission

Scene”
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the Ethics Commission budget request for FY22/23 in the total
amount of $850. VOTE: 3-0
10145 — Human Resources
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the Human Resources budget request for FY22/23 in the total
amount of $259,856. VOTE: 3-0
_10147-— Information Technolagy
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the IT budget request for FY22/23 in the total amount of $1,160,391.
VOTE: 3-0
10138 — Current Year Capital Improvements
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the Current Year Capital Improvements budget request for FY22/23
in the total amount of $2,714,792. VOTE: 3-0
10139 — Debt Service
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the Debt Service budget request for FY22/23 in the total amount of
$7,197,640. VOTE: 3-0
10140 — Capital and Non-Recurring
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the Transfers to Capital and Non-Recurring budget request for
FY22/23 in the total amount of $1,338,824. VOTE: 3-0
MOTION was made by Brule and seconded by Nazarchyk to approve and
forward to the Board of Finance the FY22/23 budget as: General
Government Operations, Capital and Debt Services in the amount of
$ 47,140,761 for a total General Government, excluding Board of Education.
VOTE 2-1 (Sabilia)
7. 
FINAL ACTION on Capital Improvement Plan & Debt Services
(Including the 5 year CIP)

wo 
Capital Improvement Plan FY 2023-2027
a. 
MOTION made by Nazarchyk; To approve that The Board of
Selectmen shall be the requesting agency through which projects
submitted under Transfers to Capital Nonrecurring Expenditure
Fund, in order begin the appropriations process. The Board of
Selectmen hereby authorizes the First Selectman to act on their
behalf by forwarding his recommendations to the Board of
Finance and RTM.
MOTION was made by Brule and seconded by Sabilia VOTE 3-0
b. MOTION made by Nazarchyk; To approve that The First
Selectmen, on behalf of the Board of Selectmen, shall request the
Board of Finance and RTM not to act on any appropriations from
any funds designated in the Transfers to Capital Nonrecurring
Expenditure Fund (CNR) unless it has been reviewed by the First
Selectman for consistency with the Capital Improvement Program
as ratified.
MOTION was made by Brule and seconded by Sabilia VOTE 3-0
c, Ratification of Capital lmprovement Plan
MOTION made by Nazarchyk: To consider and act on the Capital Improvement
Plan of the Board of Selectmen for fiscal year 2023-2027
MOTION was made by Brule and seconded by Sabilia VOTE 3-0
E. Correspondence: None
F, Adjournment- was made by Ms. Nazarchyk and seconded by Sabilia to
adjourn at 6:37pm. VOTING IN FAVOR; unanimous, VOTE:3-0
Respectfully Submitted,
Ul bz Cfdp#
Cindy Dupointe
Recording Secretary

MINUTES
BOARD OF SELECTMEN
Regular Meeting February 15, 2022
5:00 P.M.
Waterford Town Hall (APPLEBY ROOM)
Members Present: First Selectman Robert Brule and Selectwoman Rabel 
TM
Sabilia, Selectwoman Jody Nazarchyk 
. 
:
(Procedural Action: Check register to be signed by Board of Selectrné
accordance with CGS 7-83) 
4
4. 
Call to Order & Roll Call- First Selectman Brule called the incetie t
order at 5:02pm.
2. 
Pledge of Allegiance
3. 
Public Comment: No Public Comment
4. 
Disposition of Town Property (Ordinance, Chapter 2.112.020):
4a. Disposition of Police Devices: To consider an act on a recommendation
from Rawle Dummett, Purchasing Agent, on behalf of the Police Department
for reassignment & disposal of the below outdated devices,
Assets to be reassigned to the Regional Dive Team:
e 
Asset# 101284: 2014 Cargo Carry-On Trailer for Regional Dive Team
e 
Asset# 101302: Fisher Underwater metal detector pulse 6X w/7 1/2" Coil
« Asset# 101363: JW Fisher Underwater metal detector
Assets to be disposed of:
e Asset# 005911: Smart Board SB680
e Asset# 005912: Smart Board SB680
« Asset# 100972: Promethean Board W/ Projector
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
5. 
*Amended Motion* Public Works- To consider and act ona
recommendation Public Works Director, Gary Schneider, to
approve the Eversource General Gas Service Agreement for the
Public Safety and Emergency Management buildings and forward
to the RTM.

MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
6. 
Finance Department Bid Waiver-[wo Matrix Message Boards-To
consider and act on a recommendation from Rawle Dummett, Purchasing
Agent, to approve a Bid Waiver for two message board for the Police
Department to be provided by OnSite Services Inc. in the amount of $14,000
each ($28,000). Funds would be available from line item 32922-55877
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
7. 
Fire Services: To consider and act on the following tequest for an In
Series Transfer from the Director of Fire Services, Michael Howley, in the
amount of $30,000.
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
8. 
Motion made by Sabilia to remove item #8 from the agenda, due to
use of shared town services. Fire Services: To consider and act an
Appropriation request from Director of Fire Services, Michael Howley
for Cohanzie Roof Replacement fromthe remaining CIP funds, line
32322-55847 (Cohanzie Roof Replacement) in the amount of $12,851
MOTION by Nazarchyk, and seconded by Brule, VOTING IN FAVOR:
unanimous VOTE:3-0
9. 
Inswrance: To consider and act on the following request for an In Series
Transfer from the Director of Finance, Kim Allen, in the amount of
$3,898.
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0

10. 
Information Technology: To consider and act on the following request for
an Appropriation request from Director of Finance, Kim Allen for UPS
Systems Project from Capital and Non-recurring in designated, line 20547-
57747 (UPS System for Communications) in the amount of $10,915
MOTION by Nazarchylk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
11. 
Information Technology: To consider and act on the following request for
an Appropriation request from Director of Finance, Kim Allen for Switches
Project from Capital and Non-recurring in designated, line 20547-57861
(Switches) in the amount of $20,242.
MOTION by Nazarchyl, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
12. Appointments and Resignations:
Lib. To consider Geneva Renegar resignation from the Flood and Erosion
Control Board effective January 20, 2022.
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
11e. To consider and act on the re-appointment of Thomas Francolino (R) to the
Waterford Shellfish commission to fill theterm of 1/5/22 to 1/4/26.
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
11d. To consider and act on the re-appointment of Raymond Drennen (R) to
the 
Waterford Shellfish commission to fill the term of 1/5/22 to 1/4/26
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
Iie. To consider and act on the appointment of Craig Hart (R) to the Flood &
Erosion Control Board to fill the term of 2/28/22 to 2/27/27

11d. Motion made by Sabilia to add additional Appointment to fill
upcoming term opening: To consider and act on the appointment of Craig
Hart (R) to the Flood & Erosion Control Board to fill the term of 2/28/22 to
2/27/27
13. 
Correspondence:
October 1, 2021-December 31, 2021-American Relief Funds Report
14. 
Old Business
15, 
New Business:
14a. Selectperson Elizabeth Sabilia provided a print out to discuss topics
(Please see attached)
16. 
Consent Agenda
15a. Tax refund in the amount of $12,708.81-Approved
1L5b. Minutes January 18,2022-Approved
15ce. Minutes February 2, 2022 Special Meeting-Approved
15d. Minutes February 2, 2022 Budget Meeting-Approved
15d. Minutes February 3, 2022 Budget Meeting-Approved
16. Adjournment-- was made by Ms. Nazarchyk and seconded by Sabilia to
adjourn at 6:14pm. VOTING IN FAVOR; unanimous, VOTE:3-0
Respectfully Submitted,
Lote fdup/
Cindy Dupointe
Recording Secretary

Requests Under Future Business
February 15, 2022
Beth Sabilia
4. 
An update from the Town's attorney to the Board of Selectmen on the status of the obstruction ~
of access along the coastline between the beach east of the Seaside and the Seaside itself.
2. 
An update from the Town's atforney as to the makeup of the Board of Selectmen's appointee to
the Fire Services Ad Hoc Committee. There seems to be confusion that the First Selectman is a voting
member of the Committee and it appears he is not and his role is advisory. Related issue: Whether the
presence of three BOS members - one voting - at a public meeting necessitates a cross-posting of any
meeting under FOIA.
3, 
An update from the First Selectman on the status of fire services responses, We were told a 
~
would be receiving a report at least quarterly and the Board of Selectmen has not received such an
update.
4. 
An update from the Director of DPW, through the First Selectman, about the policies and 
W
procedures for storm-related tree removal and cleanup. 
This request has been pending since Tropical
Storm Isalas in July 2020. 
| understand that the DPW Director is attempting to update the policies and
procedures; but, a status of what those policies and procedures are at the moment and - 
cad
recommendations for assisting that department with developing such policies if needed. 
) q 
.