Board of Selectmen - Minutes - 01/21/2025

PIFTREN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553 -.-
www.waterfordctorg) =
RECEIVED FOR RECORD
WATERFORD, CT
105 JAN 2U PENI
MINUTES
BOARD OF SELECTMEN REGULAR MEETING
Tuesday, January 21,2025
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 & Roll Call: 5:01: PM
Inattendancé: Rob Brule, Rich Muckle & Greg Attanasio
Absent: N/A
Pledge of Allegiance
Public Comment: NONE
NH
4, Emergency Management: To consider and act on the following request fora
FY25 In-Series Transfer from the Director of Emergency Management, Steven
Sinagra,; in the amount of $75,000 to cover excess overtime costs.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED ©
5. Youth and Family: To consider and act on the following request for a FY25
Out-of-Series Transfer from the Human Services Administrator, Dani Gorman,
in the amount of $1,439 and forward on to the Board of Finance if approved.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
6. Fire Services: To consider and act on the following request for a FY25 In-
Series Transfer from the Interim-Director of Fire Services, Stephen Dubicki,
in the amount of $8,400 to cover replacement equipment costs.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
7. Fire Services: To consider and act on a réquest for a FY25 additional
appropriation, to line #10123-51410 (Firefighting), from the Interim-Director
of Fire Services, Stephen Dubicki, in the amount of $84,511 for salary

increases approved under the negotiated union contract that was settled after
the FY25 budget cycle and forward on to the Board of Finance if approved.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
8. Recreation and Parks: To consider and act upon awarding the Town Hall
Basketball Courts contract to Field Turf, from the Purchasing Agent, Shea
Davy on behalf of the Director of Recreation and Parks, Ryan McNamara, for
$249,000. Funds available from line item #33720-55855 (Town Court
Repairs).
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
9, Appointments & Resignations:
9a.
10. New Business:
11. Old Business:
12. Correspondence:
12a. Email from Mr. Theodore Johns to First Selectman’s Office
12b. Email to Mr. Theodore Johns from Recreation & Parks Office
12c. Thank you letter from Sexual Assault Crisis Center of Eastern CT
13. Consent Agenda
13a. Tax Refund: To approve and act on repayment of tax refund in the
amount of $25,843.61
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
13b. Board of Selectmen Regular Meeting Minutes January 7, 2025
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
14. Adjournment: 5:36 PM
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED

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