Board of Selectmen - Minutes - 05/24/2023

FIFTEEN ROPE FERRY ROAD PHONE: 860-442-0553
WATERFORD, CT 06385-2886 www.waterfordct.org
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WATERFORD. CT
103 HAY 30 A ¥ 08
MINUTES |
THE BOARD OF SELECTMEN SPECIAL MEETING
Wednesday, May 24, 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. Call to Order: 5pm
2. Pledge of Allegiance:
3. Public Comment: None
4. 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 Brule, to table to a special meeting,
date to be determined. VOTING IN FAVOR: 3-0
5. MOTION by Muckle and seconded by Attanasio to move #6, Board of
Education, to #5 VOTING IN FAVOR: 3-0
Board of Education: To consider and act on a request for an appropriation
from BOE Superintendent of Schools, Thomas Giard III, in the amount of
$536,472 from undesignated fund balance to address all or part of the
reduction from the RTM budget hearing and forward on to the Board of
Finance if approved.

MOTION by Muckle, and seconded by Attanasio, to approve the amended
motion to approve the request for an appropriation of $483,672 from
undesignated fund balance. VOTING IN FAVOR: 3-0
6. 1 Hamel Court: To consider and act on a proposal to sell by public auction
1 Hamel Court, in accordance with the attached terms of Auction pursuant to
Town Ordinance 2.112.010 et al.
MOTION by Muckle, and seconded by Attanasio, VOTING IN FAVOR: 3-0
7. Adjournment: 5:53pm