Board of Selectmen - Minutes - 11/18/2025

FIFTEEN ROPE FERRY ROAD
PHONE: 860-442-0553
zwww.waterfordctorg
a = mM
WATERFORD, CT 06385-2886
MINUTES BE
BOARD OF SELECTMEN REGULAR MEETING
Tuesday, November 18, 2025
5:00 PM
Waterford Town Hall (Auditorium)
(Procedural Action: Check register to be signed by the Board of Selectmen in
accordance with CGS 7-83)
J. Call to Order & Roll Call: 5:00 PM
In Attendance: First Selectman, Robert Brule; Selectman, Rich Muckle and
Selectman, Greg Attanasio
Late: NONE
Pledge of Allegiance
Public Comment: NONE
wy
4. Utility Commission: To consider and act on a request for a FY26 special
appropriation in the amount of $110,721 to be transferred to the Water Fund,
line #21131-52040 (Service Contracts & Repairs), from Jill Stevens, Director
of Utilities and forward on to the Board of Finance if approved.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
5. Senior Services: To consider and act on the following request for a FY26 Out-
of-Series Transfer from Dani Gorman, Human Services Administrator, in the
amount of $2,000 to cover the cost of increased rates for copier, shredding and
cable and forward on to the Board of Finance if approved
MOTION by Attanasio, to table. NO Second, MOTION.FAILED
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 2-1 PASSED
Voting For: Muckle, Brule
Voting Against: Attanasio
6. Fire Services: To consider and act on the following request for a FY26 Out-
of-Series Transfer from Chris Haley, Director of Fire Services, in the amount

of $3,000 to cover the cost of rear tire replacement, per DOT inspection, and
forward on to the Board of Finance if approved.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
7. 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 45 Motorola V300 Body Cameras and 52 associated
batteries. The Body Cameras will be disposed and the batteries will be donated
to neighboring Police Department for further use.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
8. 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 a 1998 Sea Doo GTX 10ft White Jet Ski HULL ID:
ZZNC0129D898, as this item was acquired through DEEP under a “Notice of
Assumed Ownership” as an abandoned watercraft.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
9, Legal: To consider and act on the following request for a FY26 In-Series
Transfer from Kim Allen, Director of Finance, in the amount of $1,500 to cover _:
the cost of an unbudgeted claim settlement.
MOTION by Attanasio, to table, Seconded by Brule. MOTION WITHDRAWN by
both Attanasio and Brule.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
10. Retirement Commission: To consider and act on the following request for a
FY26 In-Series Transfer from Kim Allen, Director of Finance, in the amount
of $5,250 needed for trust fund administration.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
11. Appointments & Resignations:
11a. To consider and act on the re-appointment of Gregory Massad, (R) to
the Planning & Zoning Commission, to fill the term of 11/15/25-11/14/30
as a member.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
11b. To consider and act on the re-appointment of Robert Brule, (R) to the
Retirement Commission, to fill the term of 12/1/25-11/30/26 as a member.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED

11c. The First Selectmen has re-appointed Kathleen Mullen Kohl (D) to the
Economic Development Commission, to fill the term of 9/1/25-8/31/29 as
a member.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
12. New Business: NONE
13. Old Business: EB
14. Correspondence:
14a. RTE 32 work — letter from Karen Hansen
1S. Consent Agenda
15a. Tax Refund
15b. Board of Selectmen Regular Meeting Minutes November 5, 2025
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
16. Adjournment: 5:37 PM
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED -