Board of Selectmen - Minutes - 11/15/2022

MINUTES
BOARD OF SELECTMEN REGULAR MEETING
November 15, 2022
5:00 PM
Waterford Town Hall (Appleby Room)
Members Present: First Selectman Robert Brule and Selectwoman Elizabeth
Sabilia, Selectwoman Jody Nazarchyk
2 _ x
(Procedural Action: Check register to be signed by the Board of Sefpotmia in.
accordance with CGS 7-83) te Be
Nn Bo
1, Call to Order & Roll Call First Selectman Brule called th ing to Seder
oS
at 5:00pm. > =z
= 72
2. Pledge of Allegiance 5 «(6S
3. Public Comment: NONE
Disposition of Town Property (Ordinance, Chapter 2.112.020):
4a. To Consider and act on a recommendation from Rawle Dummett,
Purchasing Agent, on behalf of Recreation & Parks for surplus disposal of
the assets below:
* Asset ID: 100512 (2009 Ford F450)
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
4b. To Consider and act on a recommendation from Rawle Dummett,
Purchasing Agent, on behalf of the Police Department for surplus disposal of
the assets below:
¢ Asset ID: 101077-2011 Ford Crown Victoria
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
5. Planning and Zoning Department: To consider and act on the following

request for an Out of Series Transfer from the Planning Director, Abby Piersall
in the amount of $35,000 due to vacancy in the Building Official position.
MOTION by Nazarchyk, and seconded by Brule, VOTING IN FAVOR:
VOTE:2-1 (Sabilia)
6. Finance Department Bid Award-23107B Civic Triangle Park Demolition: To
consider and act on a recommendation from Rawle Dummett, Purchasing
Agent, on behalf of the Planning Department to award the contract to Spectrum
Environmental LLC in the amount of $26,289.65. Funds will available in line
item 23507-55018.
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
7, Emergency Services: To consider and act on a recommendation from the
Director of Emergency Management, Steve Sinagra for the Town of Waterford
to complete the application for the FY22 Emergency Management Performance
Grant (EMPG) and to authorize the First Selectman to sign on behalf of the
town, if approved, the Board of Selectmen would need a resolution from the
Town Clerk prior to submittal.
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
8. Police Department: To consider and act on a recommendation from Chief of
Police, Marc Balestracci, to approve the Shoreline Traffic Accident
Reconstruction Team (START) Inter-local Agreement and forward on to the
RTM for approval.
MOTION by Nazarchyk, and seconded by Sabilia, VOTING IN FAVOR:
unanimous VOTE:3-0
9. Appointments & Resignations:
9a. To consider and act on the appointment of Timothy Conderino to the
Planning & Zoning Commission for the term of 11/15/22-11/14/27.
MOTION by Nazarchyk, and seconded by Brule, VOTING IN FAVOR:
VOTE:2-1 (Sabilia)

10.Unfinished Business:
11.New Business:
lla. Tree Lighting at the Jordan Historical Green on Dec 2TM at Spm
11b. Tree Lighting in Quaker Hill on Dec 3 at 5pm
12. Old Business:
10a. Status of Coastal Area Management Provided
Requested updates for following BOS meetings on:
10b. Update Fire Services Agreement
10c. Requesting a meeting with DEEP to discuss Seaside
13. Correspondence:
13b. James Auwood email received November 7, 2022, regarding Pickle Ball
Update
13c. Rob Brule announced, Abby Piersali the Planning Director’s last day
with the Town of Waterford being today, acknowledgment of the work she.
has done and wishing her success on her new position. Mare Wujtewicz will
be interim-director to support the department.
14. Consent Agenda: None
15. Adjournment: was made by Ms. Nazarchyk and seconded by Ms. Sabilia to
adjourn at 6:34pm. VOTING IN FAVOR; unanimous, VOTE:3-0
Respectfully Submitted,
Cindy Dupointe
Recording Secretary
16.