Board of Selectmen - Minutes - 03/11/2025

FIFTEEN ROPE FERRY ROAD
PHONE: 860-442-0553
WATERFORD, CT 06385-2886
www.waterfordct.org
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BOARD OF SELECTMEN SPECIAL MEETIN
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Tuesday, March 11, 2025
4:00 PM
Waterford Town Hall— Auditorium
1. Call to Order & Roll Call: 4:00 PM
In Attendance: First Selectman, Robert Brule; Selectman, Rich Muckle and
Selectman, Greg Attanasio
Absent: N/A
2. Pledge of Allegiance:
3. Public Comment: NONE
4. Library and Public Works: To consider and act on a request for a FY25
additional appropriation from the Director of Public Works, Gary Schneider,
and the Director of the Library, Chris Johnson in the amount of $5 05,078, for
construction ($377,179), cooling ($48,000), and 5% contingency ($79,899) to
line #20536-57848 (Library HVAC Upgrade) and forward on to the Board of
Finance if approved.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
5. Library: To consider and act on a recommendation from Shea Davy,
Purchasing Agent, on behalf of the Director of the Library, Chris Johnson, to
award the bid to Action Air Systems Inc., in the amount of $1,579.987. Funds
will be available from line #20536-57848 (Library HVAC Upgrade).
MOTION by Muckle, seconded by Attanasio to amend and add “per funding
approval”. VOTE 3-0
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
6. Adjournment: 4:35 PM