Board of Selectmen - Minutes - 02/04/2025

FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553
www.waterfordct.org
JED FOR RECORD
FEOF TERE ORD. CT
15 FEB -biP 2 23
9%,
MINUTES
BOARD OF SELECTMEN SPECIAL MEETING
Tuesday, February 4, 2025
4:00 PM
Waterford Town Hall — Auditorium
(Procedural Action: Check register to be signed by the Board of Selectmen in
accordance with CGS 7-83)
1.
2.
Call to Order & Roll Call: 4:00 PM
In attendance: Rob Brule, Rich Muckle & Greg Attanasio
Absent: N/A
Pledge of Allegiance:
Public Works: To consider and act on a recommendation from Shea Davy,
Purchasing Agent, on behalf of the Director of Public Works, Gary
Schneider, for surplus disposal of a 2001 Jeep Cherokee, VIN #
1H4FF48851L565909, Asset ID: 9204031666, Tag: A8 as it has outlived its
usefulness.
MOTION by Muckle, seconded by Attanasio, VOTING-IN FAVOR: 3-0 PASSED
5.
Public works: To consider and act upon awarding the demolition of 8 Goshen
Road contract to BMP Construction Inc., from the Director of Public Works,
Gary Schneider, for $89,835.87 in accordance with CRCOG contract ezIQC
GC SE. Funds available from line item #23507-52040 (ARPA and LoCIP)
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 2-1 PASSED
Voting For: Muckle, Brule
Voting Against: Attanasio
6.
Police: To consider and act on a recommendation from Shea Davy, Purchasing
Agent, on behalf of the Chief of Police, Marc Balestracci, for surplus disposal
of a Casella Cel-254 Sound Meter and associated parts, Serial # 0916163as it

has outlived its usefulness.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
7, Police: To consider and act on a recommendation from Shea Davy, Purchasing
Agent, on behalf of the Chief of Police, Marc Balestracci, for surplus disposal
of a 2020 Ford Explorer, VIN # 1FM5K8AB5LGB85362, Car 24, Asset #
101893 as it will be transferred to another Town Department.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
8. First Selectmen: To consider and act on a recommendation from Shea Davy,
Purchasing Agent, on behalf of the First Selectman, Robert Brule, for surplus
disposal of a 2016 Ford Explorer, VIN # IFMSAKAR7GGB19608, Asset ID:
101381, Tag: A1 as it will be transferred to another Town Department.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
9, Adjournment: 4:08 PM
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED