Board of Selectmen - Minutes - 01/06/2026
agenda center minutes
| Board/Commission | Board of Selectmen |
|---|---|
| Meeting Date | January 06, 2026 |
| Pages | 3 |
| File Size | 0.1 MB |
| OCR Status | Searchable (OCR processed) |
| Source URL | Original |
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FIFTEEN ROPE FERRY ROAD PHONE: 860-442-0553 WATERFORD, CT 06385-2886 www.waterfordct.org Ea ~ 2 >, = Sa MINUTES a = rani BOARD OF SELECTMEN REGULAR MEE TING a og Tuesday, January 6, 2026 aM > ox Waterford Town Hall (Auditorium) * 2 6 (Procedural Action: Check register to be signed by the Board of Selectmen in accordance with CGS 7-83) 1. Call to Order & Roll Call: 5:00 PM In Attendance: First Selectman, Robert Brule; Selectman, Rich Muckle; and Selectinan, Greg Attanasio ad Pledge of Allegiance Public Comment: NONE Sad 4. Information Technology: To consider and act on a request from the Information Technology Manager, Jeff Robillard, for an appropriation of $28,168 to line 20547-57882 (Computer Replacements) to purchase and replace Dell computers and if approved, forward to the BOF as required. MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED 5. Police Department: To consider and act on a recommendation from Shea Davy, Purchasing Agent, on behalf of Marc Balestracci, Chief of Police, for surplus disposal of Asset #101834, a 2019 Chevrolet Tahoe, VIN # IGNSKDECOKR392402, Car 22, as this vehicle is at the end of its serviceable life. MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED 6. Police Department: To consider and act on a recommendation from Shea ‘Davy, Purchasing Agent, on behalf of Mare Balestracci, Chief of Police, for reassignment and replacement of Car 22 with Asset # 101887, a 2019 Chevrolet Tahoe, VIN # IGNSKDEC5LR276498, Car 8. MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED 7. Public Works: To consider and act on a recommendation from Shea Davy, Purchasing Agent, on behalf of Gary Schneider, Director of Public Works, for surplus disposal of Asset #100255, a 2006 Ford Crown Victoria, VIN # 2FAHP71W86X122289, Fleet ID # A18, as this vehicle is no longer needed for the department. MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED 8. Public Works: To consider and act on a recommendation from Shea Davy, Purchasing Agent, on behalf of Gary Schneider, Director of Public Works, for reassignment and replacement of Car Al8 with Asset # 101505, a 2017 Chevrolet Silverado, VIN # 3GCUKNEC4HG276068, Car 15. MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED 9. Public Works: To consider and act on a recommendation from Shea Davy, Purchasing Agent, on behalf of Gary Schneider, Director of Public Works, for surplus disposal of Asset #101197, a 2012 Ford Fusion Hybrid; VIN # 3FADP0L31CR322157, Fleet ID # A20, as this vehicle is no longer needed for the department. MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED 10. Public Works: To consider and act on a recommendation from Shea Davy, Purchasing Agent, on behalf of Gary Schneider, Director of Public Works, for reassignment and replacement of Car A20 with Asset # 101886, a 2020 Chevrolet Tahoe, VIN # GNSKDEC3LR376340, Car I. MOTION by Muckle, seconded by Attanasio to amend and change to “Temporary time frame of 6 months.” VOTE 3-0 MOTION by Attanasio, seconded by Muckle to amend and change to “Temporary time frame, until June 30, 2026.” VOTE 3-0 MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED 11. Public Works: To consider and act on a request from the Public Works Director, Gary Schneider, for an appropriation of $25,000 to line 20511-57871 (Police Department Building HVAC) for HVAC system improvements at the Police Department and if approved, forward to the BOF as required. MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 2-1 PASSED Voting For: Brule, Muckle Voting Against: Attanasio 12. Public Works: To consider and act on a request from the Public Works Director, Gary Schneider, for an additional appropriation of $50,000 from Capital and Non-Recurring Undesignated fund balance line for a new project (Vauxhall Street Multi-Phased Project) and if approved, forward to the BOF as required. ; MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED 13. Appointments & Resignations: 13a. To consider and act on the appointment of Gina Rubin, (U) to the Historic Properties Commission, to fill the term of 11/1/25-10/31/30 as a member, replacing Debra Walters, whom had resigned. MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED 14. New Business: NONE 15. Old Business: NONE 16. Correspondence: 16a. RTE 32 work — letter from Karen Hansen MOTION by Attanasio, seconded by Muckle to amend and change as there was no correspondence from Karen Hansen and change the line item to match the backup “FY26 Quarter 10.01.25-12.31.25 Capital Quarterly Meetings” VOTE 3-0 MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED 17. Consent Agenda \7a. Tax Refund 17b. Board of Selectmen Regular Meeting Minutes December 16, 2025 MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED 18. Adjournment: 6:06 PM MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED