Board of Selectmen - Minutes - 01/21/2020

MINUTES -
BOARD OF SELECTMEN ie
Regular Meeting
Tuesday, January 21, 2020 5:00pm
Waterford Town Hall
YP 0202
(Procedural Action: Check register to be signed by Board of Selectmen ina “abcord
with CGS 7-83) \
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Members Present: First Selectman Robert Brule; Selectwoman Jody
Nazarchyk and Selectwoman Elizabeth Sabilia.
Staff Present: Interim Finance Director, Don Gray.
4. Call to order. First Selectman Brule called the meeting to order at
5:00 pm.
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.
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the request as stated. VOTE: 3-0
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 andto -
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.
Town Attorney Avena updated the board on information still needed from
the State and recommended postponement of action until next regular
meeting.

Minutes, Board of Selectmen
1/21/20 Regular Meeting
Page 2
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
table the request until the February 4, 2020 regular meeting. VOTE: 3-0
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
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 io 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.
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the request as stated. VOTE: 3-0
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.
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the request as stated. VOTE: 3-0
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:
10106-51210 Clerical/Technical
10106-54060 Office Equipment $500

Minutes, Board of Selectmen
1/21/20 Regular Meeting
Page 3 ;
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the request as stated. VOTE: 3-0
8.
9.
9a.
New Business:
Correspondence:
Letter from Joshua Steele Kelly resigning from the Conservation
Cammission effective 1/31/2020.
MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
approve the request as stated. VOTE: 3-0
10.
Consent Agenda:
10.a. Tax Refunds - none
10.b. Meeting Minutes: 1-7-2020 meeting - approved
11.
There being no further business to come before the Board, and upon
a motion made by Ms. Sabilia and seconded by Ms. Nazarchyk, the
Meeting of the Board of Selectmen was adjourned at 5:24 pm.
Respectfully submitted,
David L. Campo
Recording Secretary