Board of Selectmen Regular Meeting Agenda (PDF)

FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553
www.waterfordct. org
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BOARD OF SELECTMEN 2
December 1, 2020 2
5:00 P.M. a
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Meeting ID: 436 089 7991
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Meeting ID: 436 089 7991
1. Call to Order & Roll Call
2. Pledge of Allegiance
3. Public Comment:
4. Finance Department: BID AWARD - To consider and act on a
recommendation from Rawle Dummett, Purchasing Agent, of behalf of
Brett Mahoney, Chief of Police, for a Bid Award in the amount of
$45,728.75 to cover aftermarket equipment for five new police vehicles.
Funds will be made available in LI # 24207-54070.
5. Disposition of Asset #001850 2002 Canon Copier: To consider
and act on a recommendation from Rawle Dummett, Purchasing Agent, on
behalf of Ryan McNamara, Recreation & Parks Department, to dispose of

FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553
www.waterfordct.org
Board of Selectmen
12/1/20
Page 2
asset #001850, 2002 Canon Copier, in accordance with Chapter 3.08.020,
section 2.112.020 of the Ordnance.
6. Appointments and Resignations:
6a. To consider and act on the Resignation of Melissa Guarnieri (R) from
the Recreation & Parks Commission.
6b. To consider and act on the Resignation of Aspasia Kanabis (D) from
the Recreation & Parks Commission.
6c. To consider and act on the appointment of Melissa Chiappone (U) to
the Recreation & Parks Commission to fill the term from 9/1/2020 -
8/31/2023.
6d. To consider and act on the re-appointment of Richard Erricson Sr. (U)
to the Recreation & Parks Commission to fill the term from 9/1/2020 -
8/31/2023.
6e. To consider and act on the First Selectman’s appointment of Edward
Rocheiti as the Town of Waterford Parking and Towing Violation Hearing
Officer in accordance with Waterford Code of Ordinances 10.09.030.
7. Disposition of Town Property (Ordinance, Chapter 2.112.020):
7a. Disposition of Asset #001850 2002 Canon Copier: To consider
and act on a recommendation from Rawle Dummett, Purchasing Agent, on
behalf of Ryan McNamara, Recreation & Parks Department, to dispose of
asset #001850, 2002 Canon Copier, in accordance with Chapter 3.08.020,
section 2.112.020 of the Ordnance.
8. Correspondence:

FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553
www.waterfordct.org
Board of Selectmen
12/1/20
Page 3
9. New Business
10. Consent Agenda:
10a, Meeting Minutes 11/10/2020
10b. Meeting Minutes 11/17/2020 (amendment made to correct date on
11/17/2020 agenda.
11. Adjournment: