Board of Selectmen - Minutes - 01/20/2021

MINUTES
BOARD OF SELECTMEN
SPECIAL MEETING ;
January 20, 2021 RB
5:00PM te
Waterford Town Hall i
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Meeting ID: 436 089 7991
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$131262.66799,,4360897991#,55," 1231234 US (Chicago)
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Members Present: First Selectman Robert Brule and Selectwoman. Elizabeth
Sabilia, Selectwoman Jody Nazarchyk,
Staff Present: Kim Allen, Gary Schneider, Bruce Miller, Brett Mahoney
1. Call to order & Roll Call First Selectman Robert Brule called the meeting
to order at 5:01pm
2. Pledge of Allegiance
3. Public Works: To consider and act on a request from Gary Schneider,
Public Works Director, for the following Out of Series transfer:
(INE TTEM [LINE DESCRIPTION mor fo
10130-53300. | Highway Materials $5,000.00 Cd
10130-52030 FPersonal Fees | $5,000.00
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR: unanimous
VOTE:3-0
Board of Selectman MINUTES, January 20, 2021

4. Public Works: To consider and act on a request from Gary Schneider,
Public Works Director, for the following In-Series transfer:
FLINETFEM: || LINE DESCRIPTION = [FROM |
10130-51520 | Highway Maintenance $42,365.00
10130-51530 | Refuse Collection & $42,365.00
Disposal :
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR: unanimous
VOTE:3-0
5. Police Department- To consider and act on a request from Brett Mahoney,
Police Chief, for additional appropriations of $16,566.00 to purchase a
generator for the regional police boat, Bid Award #20-114 to Crocker’s
Boatyard Inc.
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR: unanimous
VOTE:3-0
DISCUSSION: Brett Mahoney, Police Chief reported the generator is required to
operate the boat. East Lyme is aware of the generator needing to be replaced and
assuming half responsibility.
6. Adjournment- MOTION was made by Ms. Nazarchyk and seconded by Ms.
Sabilia to adjourn at 5:17pm. VOTING IN FAVOR; unanimous, VOTE:3-0
Respectfully Submitted,
O beg
Cindy Dupointe
Recording Secretary
Board of Selectman MINUTES, January 20, 2021