Board of Selectmen - Minutes - 04/18/2023

FIFTEEN ROPE FERRY ROAD
PHONE: 860-442-0553
WATERFORD, CT 06385-2886
www.waterfordct.org
10 NOL,
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MINUTES ;
BOARD OF SELECTMEN REGULAR MEET
April 18, 2023
5:00 PM
Waterford Town Hall (Appleby Room)
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(Procedural Action: Check register to be signed by the Board of Selectmen in
accordance with CGS 7-83)
1. Call to Order & Roll Call - First Selectman Brule
order at 5:02 pm.
2. Pledge of Allegiance
3. Public Comment Kevin McKinzie LEARN support
called the meeting to
4. LEARN Presentation ~- To receive information about and discuss LEARN’s
potential purchase of Southwest School.
MOTION by Muckle and seconded by Attanasio to refer an 8-24 review statute to
Planning & Zoning for Southwest School. VOTING IN FAVOR: 3-0
5. Planning Department: To consider and act on a request for an appropriation
from the Director of Planning, Jonathan Mullen, in the amount of $25 ,500 for
line #20511-57870 for Mago Point Overflow Parking Lot, and forward on to
the Board of Finance if approved.
MOTION by Muckle, and seconded by Attanasio, VOTING IN FAVOR: 3-0
6. Finance Department Bid AWARD-Bid#23-118 Removal of Fuel Oil Storage
Tanks at Eugene O’Neill Theater Center: To consider and act on a
recommendation from Shea Moses, Purchasing Agent, to award the bid to
Service Station Equipment, Inc., in the amount of $26,880. Funds would be
available from line item #31123-55904 for Eugene O’Neill.
MOTION by Muckle, and seconded by Attanasio, VOTING IN FAVOR: 3-0
7. Finance Department Bid AWARD-Bid#23-113 Toilet Room Upgrades: To

consider and act on a recommendation from Shea Moses, Purchasing Agent, to
award the bid to Adform Interiors, in the amount of $347,000. Funds would be
available in line item #20511-57879, Town Hall Bathrooms and line item
#31120-55852, Town Hall Bathrooms.
MOTION by Muckle, and seconded by Attanasio, VOTING IN FAVOR: 3-0
8. Fire Services: To consider and act on the following request for a FY23 Out-
of-Series Transfer from Director of Fire Services, Michael Howley, in the
amount of $5,000, for continued need for additional testing for breathing
apparatus upon repair and forward on to the Board of Finance if approved.
MOTION by Muckle, and seconded by Attanasio, VOTING IN FAVOR: 3-0
9, Appointments & Resignations:
9a. To consider and act on the reappointment of First Selectman Robert Brule
to the Retirement Commission to fill the term of 12/1/22-11/30/23.
MOTION by Muckle, and seconded by Attanasio, VOTING IN FAVOR: 3-0
9b. George Bray formal resignation letter from the Conservation Commission.
10.New Business: None
11. Old Business: Discussion of retention of acoustical engineer to assist in
hiring of sound expert for Data Center.
12. Correspondence:
12a. Kathleen Pavlick - Data Center Letter
12b. Ed Saller - Data Center Letter
12c. Petition to name WHS softball field or football concession stand in
honor of Jody Marie Nazarchyk.
12d. Animal Control Appreciation letter in regards to Animal Control
Officers Allison Ryan and Robert Yuchniuk received from the Connecticut
Municipal Animal Control Officers Association
13.Consent Agenda
13a. Tax Refund
MOTION by Muckle to approve tax refund in the amount of $14,238.62, and
seconded by Attanasio, VOTING IN FAVOR: 3-0
13b. Board of Selectmen Meeting Minutes April 4, 2023
MOTION by Muckle, and seconded by Brule, VOTING IN FAVOR: 2-0,
Attanasio abstained

14. Adjournment: MOTION made by Mr. Muckle and seconded by Mr.
Attanasio to adjourn at 6:33 pm. VOTING IN FAVOR: unanimous