Board of Selectmen - Minutes - 01/24/2023

MINUTES
BOARD OF SELECTMEN REGULAR MEETING
January 24, 2023
5:00 PM
Waterford Town Hall (Appleby Room) >
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Members Present: First Selectman Robert Brule and Selectwomaxt£ izabetlt ss
Sabilia, Selectwoman Jody Nazarchyk By a am
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(Procedural Action: Check register to be signed by the Board of & ; cimes ins
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accordance with CGS 7-83)
1. Call to Order & Roll Call - First Selectman Brule called the meeting to order
at 5:03pm.
2. Pledge of Allegiance
3. Public Comment: None
4. Registrar of Voters: To consider and act on the following request for an
additional appropriation, from the Registrar of Voters, Patti Waters & Bigi
Ebbin, in the amount of $10,964, due to primaries not being covered in the
budget, if approved to forward to the Board of Finance.
MOTION by Nazarchyk, and seconded by Sabilia, VOTING JN FAVOR:
unanimous VOTE:3-0
1 an In Series
5, Fire Services: To consider and act on the following request fo
in the amount
Transfer from the Director of Fire Services, Michael Howley,
of $3,000, due to increased applicants for training.
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
To consider and act on the following request for an In
6. Senior Services:
Services Administrator, Dani Gorman, in the
Series Transfer from the Human

amount of $1,500, due to increased demand for services, resulting in extended
office hours past 4pm.
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
7. Senior Services: To consider and act on the following request for an Out of
Series Transfer from the Human Services Administrator, Dani Gorman, in the
amount of $1,350, due to increased demand for services, unplanned senior van
repair, and three additional staff certified as food handlers, if approved to
forward to the Board of Finance.
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
8. Appointments & Resignations:
8a. To consider and act on the appointment of John Jamroga as a member to the
Harbor Management Commission to fulfill the term of 02/18/22-2/17/25.
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
9. Unfinished Business:
9a. Sabilia requested an update from Public Works on Sidewalk/Crosswalk
pian, and the tree trimming plans.
10. New Business:
Motion made by Brule to add a motion to the agenda per the email received
from the Town Tax Collector, and seconded by Sabilia. (agenda item #10a)
10a. Tax Collector: To consider and act on the following request from Alan
Wilensky, to change the Tax Collector date on the Board of Selectmen Budget
schedule date from February 2, 2023 to be changed to February 1, 2023, if
approved to update the Board of Selectmen FY 23/24 Budget Hearing Schedule
to reflect changes and resubmit to the Town Clerk’s office.
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0

10b. Discussion of 1 Hamel Court by Town Attorney, Mr. Kepple.
1. Old Business:
11a. Discussion of BAA opening and various other Board/Commissions with
openings, to reach out to DTC party and add additional members to the
email.
12. Correspondence:
13. Consent Agenda
13a. Tax Refund-$5,797.55 APPROVED (Sabilia abstained)
14, Adjournment: made by Mr. Brule and seconded by Ms. Sabilia to adjourn at
5:41pm. VOTING IN FAVOR; unanimous, VOTE:3-0
Respectfully “up
Cindy Dupointe
Recording Secretary