Board of Selectmen - Minutes - 07/19/2022

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Board/CommissionBoard of Selectmen
Meeting DateJuly 19, 2022
Pages4
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MINUTES
BOARD OF SELECTMEN REGULAR MEETING
July 19, 2022
5:00 P.M.
Waterford Town Hall (Appleby Room)
(Procedural Action: Check register to be signed by Board of Selectmen i in
accordance with CGS7-83) o 8
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Members Present: First Selectman Robert Brule, Selectwoman Jody, Nazagchyk
and (Selectwoman Elizabeth Sabilia absent)
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1. Call to Order & Roll Call- First Selectman Brule called the meting to
order at 5:00pm. oo
2. Pledge of Allegiance
3. Public Comment: Chelsea Groton Bank and Waterford Resident-
Harry Colonis, Michael Buscetto in support of Chelsea Groton Bank, and
Jennifer Keatley in support of Chelsea Groton Bank.
4. Finance Department Bid AWARD- On Call Civic Engineering and
Surveyor Services #22-113: To consider and act on a recommendation from
Rawle Dummett, on behalf of Public Works and the Planning Department to
the following most qualified bidders, Barton and Loguidice LLC, Lenard
Engineering Inc. and SLR Consulting Inc.
MOTION by Nazarchyk, and seconded by Brule, VOTING IN FAVOR with
amendments: unanimous VOTE:2-0
5, Finance Department Bid AWARD- Public Safety Roof Replacement #22-
132: To consider and act on a recommendation from Rawle Dummett, on
behalf of Public Works to award the bid to Bay Restoration, LLC in the
amount of $170,000. Funds will be available in line #20511-57872 PS Bidg,
Roof, HVAC.
MOTION by Nazarchyk, and seconded by Brule, VOTING IN FAVOR
with amendments: unanimous VOTE:2-0

6. Finance Department Bid Waiver- Phazzer Enforcement Tasers- To
consider and act on a recommendation from Rawle Dummett, on behalf of
Police Department to seek approval for a Bid Waiver for the purchase of
Phazzer Enforcer Tasers, in the amount of $29,345. Funds will be available
in line #32923-55899 Electronic Control Weapon Transition.
MOTION by Nazarchyk, and seconded by Brule, VOTING IN FAVOR with
amendments: unanimous VOTE:2-0
7. Police Department: To consider and act on the following request an
additional appropriation from the Police Chief, Marc Belastracci, in the
amount of $775 to increase the funding for approved CIP project De-
escalation and Communication Technology (account 32923-55898).
MOTION by Nazarchyk, and seconded by Brule, VOTING IN FAVOR with
amendments: unanimous VOTE:2-0
8. Finance Department- To consider and act on the following request for a
FY22 Out of Series Transfer Inter-Department Transfer from the Director
of Finance, Kim Allen, in the amount of $187,326.
MOTION by Nazarchyk, and seconded by Brule, VOTING IN FAVOR
with amendments: unanimous VOTE:2-0
9. Finance Department- To consider and act on the following request for a
FY22 Out of Series Transfer from the Director of Finance, Kim Allen, in
the amount of $29,478.
MOTION by Nazarchyk, and seconded by Brule, VOTING IN FAVOR with
amendments: unanimous VOTE:2-0
10.Finance Department- To consider and act on the following request for a
FY22 In Series Transfer from the Director of Finance, Kim Allen, in the
amount of $14,920.
MOTION by Nazarchyk, and seconded by Brule, VOTING IN FAVOR with
amendments: unanimous VOTE:2-0

11. Finance Department- To consider and act on the following request for a
FY22 In Series Transfer from the Director of Finance, Kim Allen, in the
amount of $170,000.
MOTION by Nazarchyk, and seconded by Brule, VOTING IN FAVOR with
amendments: unanimous VOTE:2-0
12. Finance Department- To consider and act on the recommendation from the
Director of Finance, Kim Allen to untable the Finance Department Bid AWARD-
Comprehensive Banking Services #22-101 from the July 5, 2022 Board of
Selectmen Meeting.
MOTION by Nazarchyk, and seconded by Brule, VOTING IN FAVOR with
amendments: unanimous VOTE:2-0
13. Finance Department Bid AWARD- Comprehensive Banking Services #22-
101-To consider and act on a recommendation from Rawle Dummett,
Purchasing Agent in conjunction with the Finance Director Kim Allen, to
approve a Bid Award to People’s Bank United.
MOTION by Nazarchyk, and seconded by Brule, VOTING IN FAVOR with
amendments: unanimous VOTE:2-0
14. Appointments and Resignations:
14a. To accept Jessica Patterson resignation from the Conservation
Commission effective July 8, 2022.
MOTION by Nazarchyk, and seconded by Brule, VOTING IN FAVOR with
amendments: unanimous VOTE:2-0
15. New Business:
15a. Emergency Management-To consider and act on a recommendation
from the Emergency Management Director, Steve Sinagra to pursue the
current vendor ITS, to provide alarm system monitoring for the Town of
Waterford.

MOTION by Nazarchyk, and seconded by Brule, VOTING IN FAVOR with
amendments: unanimous VOTE:2-0 ,
16. Correspondence:
16a. Tali Soto Retirement Invitation
16b. Municipal Complex Letter from Kenneth Kirkman to the RTM
16c. Fire Services overtime hours and earnings from 7/01/21-3/31/22 and
4/1/22-6/30/22
16d. The Town in Conjunction with the Board of Education will be
facilitating a drill at Quaker Hill in the beginning of August.
17. Consent Agenda
17a. Tax Refund- $1,495.6-APPROVED
18. Adjournment- was made by Ms. Nazarchyk and seconded by Brule
to adjourn at 5:56pm. VOTING IN FAVOR; unanimous, VOTE:2-0
Respectfully Submitted,
Cindy Dupointe
Recording Secretary