Board of Selectmen - Minutes - 03/16/2021
agenda center minutes
| Board/Commission | Board of Selectmen |
|---|---|
| Meeting Date | March 16, 2021 |
| Pages | 3 |
| File Size | 0.1 MB |
| OCR Status | Searchable (OCR processed) |
| Source URL | Original |
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MINUTES BOARD OF SELECTMEN Regular Meeting March 16, 2021 23 5:00 P.M. Waterford Town Hall ZOOM via Phone Access Only Meeting ID: 436 089 7991 Passcode: 123123 One tap mobile +13 126266799,,436089799 1# US (Chicago) +19292056099,,4360897991# US (New York) Members Present: First Selectman Robert Brule and Selectwoman Elizabeth Sabilia, and Selectwoman Jody Nazarchyk. 1. Call to Order & Roll Call First Selectman Brule called the meeting to order at 5:00 pm. 2. Pledge of Allegiance 3. Public Comment: 4. Senior Services: To consider and act on a recommendation from Lisa Cappuccio, Senior Services Director, for the Agreement between the State of Connecticut and the Town of Waterford, CASH GRANT towards the purchase of a wheelchair-accessible motor vehicle(s) for elderly and/or disabled person’s transportation programs. MOTION by Nazarchyk, and seconded by Sabilia to approve the request as stated, VOTING IN FAVOR: unanimous VOTE:3-0 BOS Meeting MINUTES March 16, 2021 5. Appointments and Resignations: 5a. To accept the Resignation of Dorothy Concascia from the Waterford Youth & Family Service Advisory Board. MOTION by Nazarchyk, and seconded by Sabilia to approve the request as stated, VOTING IN FAVOR: unanimous VOTE:3-0 5b. To consider and act on the recommendation to appoint Chris Muckle (U) to the Waterford Youth & Family Service Advisory Board to fill the term from 6/2/2020- 6/1/2023. MOTION by Nazarchyk, and seconded by Sabilia to approve the request as stated. VOTING IN FAVOR: unanimous VOTE:3-0 2 5c. To consider and act on the recommendation to appoint of Cate Blanchard to the Eastern Connecticut Tourist District Committee to fill the term from 3/3/2021- 3/2/2024. MOTION by Nazarchyk, and seconded by Sabilia to approve the request as stated, VOTING IN FAVOR: unanimous VOTE:3-0 5d. To consider and act on the recommendation to appoint of Karen Bishop (D), as an alternate to the Niantic River Watershed Committee term from 3/2/21-3/1/2025 MOTION by Nazarchyk, and seconded by Sabilia to approve the request as stated VOTING IN FAVOR: unanimous VOTE:3-0 o 5e. To accept the Resignation of Stephanie Hughes from the Economic Development Commission. MOTION by Nazarchyk, and seconded by Sabilia to approve the request as stated, VOTING IN FAVOR: unanimous VOTE:3-0 5f. To consider and act on the recommendation to appoint of Jill Szymanski (D) to the Economic Development Commission to fill the term from 8/3 1/18-8/30/22 MOTION by Nazarchyk, and seconded by Sabilia to approve the request as stated, VOTING IN FAVOR: unanimous VOTE:3- BOS Meeting MINUTES March 16, 2021 5g. To consider and act on the recommendation to appoint of Eric Palmer (U) to the Economic Development Commission to fill the term from 8/31/18 to 8/20/22. MOTION by Nazarchyk, and seconded by Sabilia to approve the request as stated, VOTING IN FAVOR: unanimous VOTE:3-0 5h. To consider and act on the recommendation to appoint Daniel Radin (IT) as an alternate to the Economic Development Commission to fill the term from 8/3 1/2020-8/30/2024. MOTION by Nazarchyk, and seconded by Sabilia to approve the request as stated, VOTING IN FAVOR: unanimous VOTE:3-0 8. Correspondence: NONE 9. New Business 9a The VA is hosting a Veterans vaccination clinic in Waterford on 3/17/21 from 8a-5p at Oswegatchie Elementary school-2TM Vaccination clinic scheduled for April 7%, 2021 at The Town Hall 9b. Schedule Food Drive- March 27" 12p-2p 10. Consent Agenda: 10a. Tax refund in the total of $56,083.53 MOTION by Nazarchyk, and seconded by Sabilia to approve the request as stated, VOTING IN FAVOR: unanimous VOTE:3-0 10b. Meeting Minutes-March 2, 2021-APPROVED 11. Adjournment- There being no further business to come before the Board, and upon a motion made by Ms. Nazarchyk and seconded by Ms. Sabilia, the Meeting of the Board of Selectmen was adjourned at 5:42 pm. Respectfully Submitted, Cindy Dupointe Recording Secretary BOS Meeting MINUTES March 16, 2021