Board of Selectmen - Minutes - 11/05/2025
agenda center minutes
| Board/Commission | Board of Selectmen |
|---|---|
| Meeting Date | November 05, 2025 |
| Pages | 3 |
| File Size | 0.1 MB |
| OCR Status | Searchable (OCR processed) |
| Source URL | Original |
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PH@NE: 860-442-0553 FIFTEEN ROPE FERRY ROAD WATERFORD, CT 06385-2886 wow. watdiordct. GF nA wn oO SB a mmr ~ act o Oo baal 0 83 ue — OF a hy Ag MINUTES 4 2 8 we = & BOARD OF SELECTMEN REGULAR MEET Wednesday, November 5, 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) 1. Cali to Order & Roll Call: 5:00 PM In Attendance: First Selectman, Robert Selectman, Greg Attanasio Brule; Selectman, Rich Muckle and Late: NONE 2. Pledge of Allegiance 3. Public Comment: NONE 4. Utility Commission: To consider and act on a recommendation from Shea Davy, Purchasing Agent, on behalf of Jill Stevens, Director of Utilities, for surplus disposal of a 2011 GMC SIERRA 3500 HD, VIN# 1GD322CL8BF243396, Asset ID: 101082 Tag: T2, as this vehicle has been replaced. MOTION by Muckle, seconded by Attanasio, VOTING TIN FAVOR: 3-0 PASSED 5. 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 #100508 — a 2009 Ford Escape, VIN# 1FMCU92779KB46666, Fleet ID A2, it will go to auction for sale or for parts, and reassign Asset #101409, a 2016 Ford Expedition, VIN# LEMJULITIGEF 29608, Fleet ID Q85, previously used by Fire Services. MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED — der and act on a recommendation from Shea 6. Recreation and Parks: To consi fof Ryan McNamara, Director of Recreation Davy, Purchasing Agent, on behal and Parks, for surplus disposal of Asset #100290, 2006 Turf Product Seed-A- Vater, Fleet Asset ID P64, as this item has outlived its usefulness. MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED 7. Fire: To consider and act on a recommendation from Shea Davy, Purchasing Agent, on behalf of Chris Haley, Director of Fire Services, and approval from the First Selectman, to award BMP Construction Inc., in the amount of $25,799.58. Funds will be available from line #20523-57792 (Oswegatchie Building Renovations). MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 2-1 PASSED Voting For: Brule, Muckle Voting Against: Attanasio 8. Fire: To consider and act on a request for a FY26 additional appropriation from Chris Haley, the Director of Fire Services, in the amount of $88,640, hire two full-time Firefighter/EMTs, to the below accounts: Personnel Costs: $73,293 Line #10123-51410 Turnout Gear: $8,854 Line #10123-53111 Uniform/Clothing/Boots/Badges: $4,463 Line #10123-52370 Comprehensive Baseline Medical Exams: $2,300 Line #10123-52310 and forward on to the Board of Finance if approved. MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED 9. Fire: To consider and act on the following request for a FY26 Out-of-Series Transfer from the Director of Fire Services, Chris Haley, in the amount of $73,467 to cover the cost of a new full-time firefighter hired and forward on to the Board of Finance if approved. MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED 10. Appointments & Resignations: 10a. To consider and act on the re-appointment of Traci Santos to the Recreation and Parks Commission, to fill the term of 9/1/25-8/31/28 as a member. MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 2-1 PASSED Voting For: Brule, Muckle Voting Against: Attanasio 11. New Business: NONE 12. Old Business: NONE 13. Correspondence: 13a. FY26 General Fund Capital Project Status Report 13b. State of CT Additional Revaluation email from the First Selectman 14. Consent Agenda 14a. Tax Refund: To approve and act on repayment of tax refund in the amount of $5,605.18. MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED 14b. Board of Selectmen Regular Meeting Minutes October 7, 2025 MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED 14c. Board of Selectmen Special Meeting Minutes October 22, 2025 MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED 15. Adjournment: 5:38 PM MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED