Board of Selectmen - Minutes - 02/18/2025

FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553
www.waterfordct.org
MINUTES aN
BOARD OF SELECTMEN REGULAR MEETI G
Tuesday, February 18, 2025 t
5:00 PM
Waterford Town Hall (Appleby Room)
h2 od h2 934 oT
G
(Procedural Action: Check register to be signed by the Board of Selectmen in
accordance with CGS 7-83)
1.
a
Call to Order & Roll Call: 5:00 PM
In Attendance: First Selectman, Robert Brule; Selectman, Rich Muckle and
Selectman, Greg Attanasio (phone)
Absent: N/A
Pledge of Allegiance
Public Comment: NONE
Youth and Family: To consider and act on a recommendation from Shea
Davy, Purchasing Agent, on behalf of the Human Services Administrator, Dani
Gorman, for surplus disposal of an L-Shaped Desk, as it is no longer needed
and reassign to the Recreation and Parks Department.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
5. Registrars of Voters: To consider and act on a request for a FY25 additional
appropriation, from the Registrars of Voters, Patti Waters and Bigi Ebbin, in
the amount of $11,972 to cover expenses incurred in the August 13, 2024
Primary that aren’t covered in the yearly budget and forward on to the Board
of Finance if approved. Items to be disbursed as follows:
e $800 to Line # 10102-51310
e $8,924 to Line # 10102-5 1320
e $1,348 to Line # 10102-51920
e $900 to Line # 10102-53020
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED

6. Public Works: To consider and act on the following request for a FY25 Out-
of-Series Transfer from the Director of Public Works, Gary Schneider, in the
amount of $39,413 for sidewalks and forward on to the Board of Finance if
approved,
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 the Director of Public Works, Gary Schneider,
for surplus disposal of a 2011 Peterbilt Side Loading Garbage Truck, VIN #
3BPZLS0X7BF 129186, Asset ID: $19, as it has been replaced.
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 the Director of Public Works, Gary Schneider,
for surplus disposal of a 2016 Peterbilt Side Loading Garbage Truck, VIN #
3BPZLJOX2GF 100839, Asset ID: $20, as it has been replaced and requesting
to be reassigned.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
9, Fire Services: To consider and act on a recommendation from Shea Davy,
Purchasing Agent, on behalf of the Interim Director of Fire Services, Michael
Howley, for surplus of 150 items, as noted in the backup, as they have outlived
their usefulness.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
10. Police Department: To consider and act on the following request for a FY25
In-Series Transfer from the Chief of Police, Marc Balestracci, in the amount
of $233,000 to cover excess overtime, training and telephone costs.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
11. Appointments & Resignations:
Ila.
12. New Business:
13. Old Business:
14. Correspondence:
14a. Letter from WM Brown to First Selectman’s Office
14b.

15. Consent Agenda
15a. Tax Refund: To approve and act on repayment of tax refund in the
amount of $16,707.78
MOTION by Muckie, seconded by Attanasio, VOTING IN FAVOR: 2-0-1
Voting in favor: Muckle, Brule
Abstained: Attanasio
15b. Board of Selectmen Regular Meeting Minutes January 21, 2025
MOTION by Muckle, seconded by Attanasio, to table until the next meeting,
VOTING IN FAVOR: 3-0 PASSED
15c. Board of Selectmen Budget Meeting Minutes February 5, 2025
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
15d. Board of Selectmen Budget Meeting Minutes February 6, 2025
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
15e. Board of Selectmen Budget Meeting Minutes February 10, 2025
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
15f. Board of Selectmen Budget Meeting Minutes February 11, 2025
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
16. Adjournment: 5:20 PM