Board of Selectmen Special Meeting Agenda (PDF)

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WATERFORD, CT 06385-2886
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AGEND :’
BOARD OF SELECTMEN oe
Special Meeting :
Monday, August 10, 2020 a
5:00 P.M. =
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’ Meeting ID: 823 9397 5139
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1. Call to order & Roll Call
2. Pledge of Allegiance
3. Assessor: BID AWARD: To consider and act on a request from
Rawle Dummett, Purchasing Agent, on behalf of Paige Walton,
Assessor, pursuant to Section 3.08.040 of the Town Ordinances, to award
BID #20-141 ~ Waterford/East Lyme Revaluation.
4, Recreation and Parks: BID AWARD: To consider and act on a
request from Rawle Dummett, Purchasing Agent, on behalf of Brian
Flaherty, Director pursuant to Section 3.08.040 of the Town Ordinances,
to award B/D #20-105 Repairs to Tennis Courts.
5. Planning Department: To consider and act on a request from, Abby
Piersall, Director for an appropriation in the amount of $65,000 from FY21
Capital and Non-Recurring Fund for the emergency replacement of the
barn roof at the Eugene O’Neill Theater and forward onto the Board of
Finance as required.

Agenda, Board of Selectmen
8/10/20 Special Meeting
Page 2
6. Disposition of Town Property (Ordinance, Chapter 2.1 12.020):
6a. Miscellaneous broken and unusable office furniture.
7. Consent Agenda:
7.a. Tax Refunds
7.b. Meeting Minutes 7/21/2020 and 7/28/2020
8. Adjournment: