Board of Selectmen - 74 (01/04/2022)

FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553
www.waterfordct.org
AGENDA
BOARD OF SELECTMEN
Regular Meeting
JANUARY 4, 2021
5:00 P.M.
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 Disposition of Emergency Management Outdated Communication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 Emergency Management Director, Steve
Sinagra, for disposal of the below outdated communication devices.
(1) General Electric Master Ill Repeater
(1) Wacom Products Duplexer, Model 34444047 P1, Ser.# 32096-F
(1) General Electric Power Supply
(1) General Electric Master Ill Repeater
(1) Wacom Products Duplexer, Model 344A4047P1,Ser.# 29965-H
(1) General Electric Power Supply
(1) General Electric Master II Repeater
(1) General Electric Power Supply

5. Public Works: To consider and act on the following request for an additional
appropriation from the Director of Public Works, Gary Schneider, for the
evaluators at Town Hall and Youth & Family Services buildings in the amount of
$250,000.
6. Fire Services: To consider and act on the following request for an In Series
Transfer from Director of Fire Services, Michael Howley in the amount of 25,000.
7. Fire Services: To consider and act on the following request for an Out of Series
Transfer from Director of Fire Services, Michael Howley in the amount of 22,700.
8. Appointments and Resignations:
9. Correspondence:
10. Old Business
11. New Business:
11a. Waterford’s Code of Ethics Ordinance revised December 2, 2021
12. Consent Agenda
12a. Tax refund
12b. Minutes December 21, 2021
13. Adjournment-