Board of Selectmen - Minutes - 03/04/2025

agenda center minutes

Board/CommissionBoard of Selectmen
Meeting DateMarch 04, 2025
Pages3
File Size0.1 MB
OCR Status Searchable (OCR processed)
Source URLOriginal
Download PDF

Document Preview

Full Text (OCR Extracted)
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