Board of Selectmen - Minutes - 03/04/2025
agenda center minutes
| Board/Commission | Board of Selectmen |
|---|---|
| Meeting Date | March 04, 2025 |
| Pages | 3 |
| File Size | 0.1 MB |
| OCR Status | Searchable (OCR processed) |
| Source URL | Original |
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FIFTEEN ROPE FERRY ROAD WATERFORD, CT 06385-2886 PHONE: 860-442-0553 www.waterfordct.org MINUTES : BOARD OF SELECTMEN REGULAR MEETING Tuesday, March 4, 2025 5:00 PM Waterford Town Hall (Appleby Room) (Procedural Action: Check register to be signed by the Board of Selectmen in accordance with CGS 7-83) 1. Call to Order & Roll Call: 5:02 PM In Attendance: First Selectman, Robert Brule; Selectman, Rich Muckle and Selectman, Greg Attanasio (late, 5:01 PM) Absent: N/A Pledge of Allegiance Public Comment: NONE yr 4. Correspondence: 4a. Letter from Goshen Fire Officers to First Selectman’s Office MOTION by Attanasio, seconded by Muckle to move Correspondence to the 1* item of discussion. VOTE 3-0 5. Finance: To consider and act on a request from the Director of Finance, Kim Allen, to cancel funds owed to the Town of Waterford in the amount of $369.74 for FY22 uncollectable debt. MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED 6. Recreation and Parks: To consider and act on the following request for a FY25 In-Series Transfer from the Director of Recreation and Parks, Ryan McNamara, in the amount of $2,200 to cover excess costs for employees testing. MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED 7. Recreation and Parks: To consider and act on a recommendation from Shea Davy, Purchasing Agent, on behalf of the Recreation and Parks Director, Ryan McNamara, for surplus disposal of Asset #101256, 2014 Chevrolet Silverado Utility, Fleet Asset ID R10 as it has outlived its usefulness to the Town. MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED 8. Library: To consider and act on the following request for a FY25 Out-of- Series Transfer from the Library Director, Christine Johnson, in the amount of $156 for postal rate increases and forward on to the Board of Finance if approved. MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED 9. 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 $35,558 unexpected costs with operational supply kits, failed streetlight repairs and Pleasure Beach incident on-call engineer and forward on to the Board of Finance if approved. MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED 10. First Selectman: To consider and act on the following request for a FY25 Out- of-Series Transfer from the First Selectman, Robert Brule, in the amount of $1,200 for RICOH lease charges and color copy costs and forward on to the Board of Finance if approved. MOTION by Attanasio, seconded by Muckle to amend and add “mechanical repair”. VOTE 3-0 MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED 11. Appointments & Resignations: 10a. To consider and act on the re-appointment of Serge Arfi (D) to the _ Harbor Management Commission to fill the term of 2/17/25-2/16/28 as a member. MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED 10b. To consider and act on the re-appointment of John Jamroga (U) to the Harbor Management Commission to fill the term of 2/18/25-2/17/28 as a member. MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED 12. New Business: NONE 13. Old Business: NONE 14. Consent Agenda 14a. Tax Refund 14b. Board of Selectmen Regular Meeting Minutes January 21, 2025 MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED 14c. Board of Selectmen Budget Meeting Minutes February 18, 2025 MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED 15. Adjournment: 5:23 PM MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED