Board of Selectmen - Minutes - 06/01/2023

FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
RECEIVED FOR RECORD
1B JUN -b A IG 22
PHONE: 860-442-0553
www.waterfordct.org
WATERFORD, CT
Artest: tel) L Keane
TOWN CLERK
MINUTES
THE BOARD OF SELECTMEN SPECIAL MEETING
Thursday, June 1, 2023
5:00pm
Waterford Town Hall
(Procedural Action: Check register to be signed by the Board of Selectmen in
accordance with CGS 7-83)
1.
2.
Call to Order: 5:03pm
Pledge of Allegiance:
. Public Comment: None
Southwest School: To consider and act on a proposal to transfer a portion of
the Southwest School property, approximately 15 acres, to LEARN, a non-
profit regional education center, and forward to the RTM for its
consideration, pursuant to the attached proposed contract and in accordance
with Ordinance 2.112.040, subject to Town Attorney approval of final
contract terms.
MOTION by Muckle, and seconded by Attanasio, to table to a special meeting,
date to be determined. VOTING IN FAVOR: 3-0
5. Fire Services: To consider and act on the proposal to appoint Stephen
Dubicki as Acting Fire Marshal, pursuant to Connecticut General Statutes
§29-297(b), effective June 2, 2023, as a result of the retirement of current
Fire Marshal Peter Schlink, such appointment not to exceed one hundred and
eighty (180) days.
MOTION by Muckle, and seconded by Attanasio, VOTING IN FAVOR: 3-0
6. Adjournment: 5:36pm