Board of Selectmen Regular Meeting Agenda (PDF)

FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553
www.waterfordct.org
AGENDA
BOARD OF SELECTMEN
Regular Meeting
Tuesday, January 21, 2020 5:00pm
Waterford Town Hall
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(Procedural Action: Check register to be signed by Board of Selectmen in accordance
with CGS 7-83)
1. Cail to order.
2. Public Comment:
3. Selectman’s Office:
3a. To consider and act on a proposal to purchase real estate located at
13 Parkway Drive for recreation and open space purposes and appropriate
$26,000 for said purchase from Line Item # 205-31520 Undesignated Fund
Balance, based upon its consistency with the Capital Improvement Plan
and move forward to the Board of Finance as required.
3b. Acceptance of Parkway South
To consider and act on a proposal from the State of Connecticut
Department of Transportation to convey and the Town of Waterford accept
six (6) parcels that are known as Waterford Parkway South and to
authorize First Selectman, Robert Brule to sign, on the Town’s behalf,
subject to approval by Town Attorney as to content and form and to move
forward to the RTM as required.
4. | Emergency Management: To consider and act on the following
resolution required for the Regional Emergency Planning Team (REPT)
Funding through the 2019 Homeland Security Grant Program:
RESOLVED, that the Board of Selectmen may enter into with and deliver to the State of
Connecticut Department of Emergency Services and Public Protection, Division of
Emergency Management and Homeland Security any and all documents which it deems to be
necessary or appropriate; and

Agenda, Board of Selectmen
1/21/20 Regular Meeting
Page 2
FURTHER RESOLVED, that Robert J. Brule as First Selectman of the Town of Waterford is
authorized and directed to execute and deliver any and all documents on behalf of the Town of
Waterford, CT and to do and perform all acts and things which he deems to be necessary or
appropriate to carry out the terms of such documents, including, but not limited to, executing and
delivering all agreements and documents contemplated by such documents.
5. Appointments and Resignations:
5a. Appointment: To consider and act on the appointment to Donald Gray
as Interim Finance Director of the Town of Waterford effective immediately.
6. Disposition of Town Property (Ordinance, Chapter 2.112.020):
7: Tax Collector: To consider and act on a request from Alan Wilensky,
Tax Collector for the following out of series transfer and forward onto the
Board of Finance as required:
INE ITE
10106-51210 Clerical/Technical $500
10106-54060 Office Equipment $500
8. New Business:
9. Correspondence:
9a. Letter from Joshua Steele Kelly resigning from the Conservation
Commission effective 1/31/2020.
40. Consent Agenda:
10.a. Tax Refunds
10.b. Meeting Minutes: 1-7-2020 meeting
11. Adjournment: