Board of Selectmen - 72 (01/18/2022)

PHONE: 860-442-0553
FIFTEEN ROPE FERRY ROAD
www. waterfordct.org
WATERFORD, CT 06385-2886
AGENDA
BOARD OF SELECTMEN 
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Regular Meeting 
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JANUARY 18, 2022 
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5:00 P.M. 
a 
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nN
Waterford Town Hall (APPLEBY ROOM)
(Procedural Action: Check register to be signed by Board of Selectmen in
accordance with CGS 7-83)
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 Disposition of Emergency Management Outdated Communication
Devices: To consider an act on a recommendation from Rawle Dummett,
Purchasing Agent, on behalf of the Information Technology Committee, for
disposal of the below outdated devices.
(10) HP Desktops
(4) HP Printers
(1) Dell Tape Backup
(1) HP Tape Backup
(10) Various Monitors
5. Human Resources: To consider and act on the following request for an Out of
Series Transfer from the Director of Human Resources, Christine Walters in the
amount of 67,546. 
,
6. Information Technology Committee: To consider and act on the following
request for an appropriation from the Director of Finance, Kim Allen in the amount
of $5,380 from Capital and Non-recurring designated line 20507-57790

7. Public Works: To consider and act on the following request for an In Series
Transfer from the Director of Public Works, Gary Schneider, in the amount of
$52,000.
8. Fire Services: To consider and act on the following request for an
Appropriation request from Director of Fire Services, Michael Howley for Fire
Services building line 20523-57836 carpet replacement, be moved from
Designated to appropriated in the amount of $30,000.
9. Fire Services: To consider and act on the proposal from the Director of Fire
Services, Michael Howley for mutual aid between the Town of Waterford and the
Commander, US Sub Base Navy Regional Mid-Atlantic, for firefighting
assistance, and to authorize the First Selectman to execute said agreement upon
final review of the Town Attorney.
10. Emergency Management: To consider and act on the proposal from the
Emergency Management Director, Steve Sinagra for the FFY21 Homeland
Security Grant Program, Region 4 Memorandum of Agreement, and to authorize
the First Selectman to execute said Memorandum upon final review of the Town
Attomey.
11. Appointments and Resignations:
12. Correspondence:
12a. Waterford Public Schools upcoming budget meetings memo 
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13. Old Business
14, New Business:
14a. Food Drive February 12, 2022
15. Consent Agenda
15a. Tax refund-
15b. Minutes January 4, 2022
16. Adjournment