Board of Selectmen - Minutes - 10/30/2023

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FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
MINUTES
THE BOARD OF SELECTMEN SPECIAL MEETING
Monday, October 30, 2023
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: 5:00 pm
2. Pledge of Allegiance:
3. Public Comment: NONE
4. Police Department — Disposal of Surplus: To consider and act on a
recommendation from the Purchasing Agent, Shea Davy, on behalf of the
Chief of Police, Marc Balestracci, for surplus disposal of the following item
that is no longer useful to the Town:
e Spare Vehicle, 2005 Ford PU, VIN LFMSK8AR7FGA94448
MOTION by Muckle, seconded by Brule, VOTING IN FAVOR: 2-0
MOTION by Muckle, seconded by Brule to amend “#2005 Ford PU” to say “2015
Ford PU”, VOTING IN FAVOR: 2-0
MOTION by Muckle, seconded by Brule to accept amended motion, VOTING IN
FAVOR: 2-0
5. Finance — Out-of-Series Transfer: To consider and act on the following
request for a FY24 Out-of-Series Transfer from the Director of Finance, Kim
Allen, in the amount of $1,600 for a cash counter and forward on to the Board
of Finance if approved.
MOTION by Muckle, and seconded by Brule, VOTING IN FAVOR: 2-0
6. Public Works - Additional Funding Request: To consider and act on a

request for an additional appropriation from the Public Works Director, Gary
Schneider, in the amount of $11,290 to line #33021-55867 (Cohanzie UST
Tank Removal) and forward on to the Board of Finance if approved.
MOTION by Muckle, and seconded by Brule, VOTING IN FAVOR: 2-0
7. Planning Department — Certificate of Adoption: To consider and act on a
request for a resolution adopting the Hazard Mitigation and Climate
Adaptation plan update, 2023-2028,
MOTION by Muckle, and seconded by Brule, VOTING IN FAVOR: 2-0
8. Adjournment: 5:07 pm