Board of Selectmen - Minutes - 03/21/2023

FIFTEEN ROPE PERRY ROAD
PHONE; 860-442-0553
WATERFORD, CT 06385-2886
www.waterfordct. org
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BOARD OF SELECTMEN REGULAR MEETING » » 8
March 21, 2023 Yow ®
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)
Members Present: First Selectman Robert Brule, Selectwoman Elizabeth Sabilia,
and Selectman Richard Muckle. ;
1. Call to Order & Roll Call ~ First Selectman Brule called the Meeting to
order at 5:00 pm,
2. Pledge of Allegiance
6. Finance Department: To consider and act on a Tequest for an additional

appropriation from the Director of Finance, Kimberly Allen, in the amount of
$5,841 for line #10107-51110 (Administration) for an employee payout that
was required per a negotiated contract, and forward on to the Board of Finance
if approved.
MOTION by Muckle, and seconded by Sabilia, VOTING IN FAVOR: unanimous
7. Fire Services: To consider and act on the following request for a FY23 Out-of-
Series Transfer from the Fire Services Director, Michael Howley, in the
amount of $36,500, for protective clothing, fuel and lubricant charges.
MOTION by Muckle, and seconded by Sabilia, VOTING IN FAVOR:
unanimous
8. Senior Services: To consider and act on the following request for a FY23 In-
Series Transfer from the Director of Finance, Kimberly Allen, in the amount
of $2,280, for mental health/emotional well-being services provided for line
#52030 for professional services, for a contractual licensed clinical social
worker.
MOTION by Muckle, and seconded by Sabilia, VOTING IN FAVOR: unanimous
9. Tax Collector: To consider and act on the following request for a FY23 Out-
of-Series Transfer from the Tax Collector, Allen Wilensky, in the amount of
$75.00, for cost of postage, forward on to the Board of Finance if approved.
MOTION by Muckle, and seconded by Sabilia, VOTING IN FAVOR: unanimous
10. Finance Department: To consider and act on participating in the new National
Opioid Settlements with Teva, Allergan, CVS, Walgreens and Walmart and
have the First Selectman sign and return the Participation Form on or before
April 18, 2023.
MOTION by Muckle, and seconded by Sabilia, VOTING IN FAVOR: Brule &
Muckle, voting against Sabilia; motion passed 2-1
11. Police Department Police Cruiser Aftermarket Equipment: To consider
and act on a request from Shea Moses, Purchasing Agent, in accordance with
the Purchasing Ordinance sections 3.08.030 and 3.08.040, to award MHQ, Inc.,
our current vendor, Police Cruiser Aftermarket Equipment #23-117, in the
amount of $32,228 for equipment and services. Funds will be available from
the vehicle fleet line #24207-54020.
MOTION by Muckle, and seconded by Sabilia, VOTING IN FAVOR: unanimous
12. Fire Station Building Committee: To appoint a member of the Board of
Selectman to serve on the Fire Station Building Committee, established by the

Representative Town Meeting. Ms. Sabilia recommended Mr. Muckle to serve.
MOTION by Muckle, and seconded by Sabilia, VOTING IN FAVOR: unanimous
13. Disposition of Property: To consider and act on a request by the Board of
Selectmen to the Representative Town Meeting for the disposition of town
owned real property at 1 Hamel Court, by auction.
MOTION by Muckle, and seconded by Sabilia, VOTING IN FAVOR: unanimous
14. Appointments & Resignations:
14a. To appoint Doris Crum to the Planning and Zoning Commission as an
Alternate Member to serve the term from 7/1/22-6/30/25.
MOTION by Muckle, and seconded by Sabilia, VOTING IN FAVOR: unanimous
14b. To appoint Nancy Sugrue to the Waterford Town Center Development
Ad Hoc Committee.
MOTION by Muckle, and seconded by Sabilia, VOTING IN FAVOR: unanimous
15. Letter from Katherine Ericson LEARN Executive Director regarding the
Southwest Elementary School property located at 51 Daniels Avenue.
16.Unfinished Business: None
17. New Business: None
18. Old Business: None
19. Correspondence:
19a. Deborah Montana Data Center Letter
19b. Robin Lineberger Data Center Letter
19c. Toby and Kevin Flanagan Data Center Letter
19d. Joan and Jeff Donovan Data Center Letter
19e. Robin Grandieri Data Center Letter
19f. Michelle Calkins Data Center Letter
19g. James Williams Data Center Letter
19h. Christine Donovan Data Center Letter
19i. Kathleen Sheaffer Data Center Letter
19j. Kathleen Sheaffer Data Center Letter
19k. Cheryl Larder Data Center Letter
19]. Citizens Group of Groton CT Letter ~ delivered 3/20/23
19m. Mike & Elaine Lisitano Data Center Letter
20.Consent Agenda
20a. Tax Refund
20b. Board of Selectmen Meeting Minutes February 7, 2023

MOTION by Muckle, and seconded by Sabilia, VOTING IN FAVOR: unanimous
21. Adjournment: made by Mr. Brule and seconded by Ms. Sabilia to adjourn at
6:17 pm. VOTING IN FAVOR: unanimous