Board of Selectmen - Minutes - 04/16/2020

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FIPTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
MINUTES
Board of Selectman
ZOOM Conference — Waterford Town Hall
Special Meeting
April 16, 2020
The April 16, 2020, First Selectman Robert Brule called the Special Meeting of the Board of Selectman to
order at 4:01 P.M.
ROLL CALL
PRESENT: Robert Brule, Jody Nazarchyk, Elizabeth Sabilia
ABSENT: None
AGENDA ITEM 1 — Waterford Ambulance Service Agreement
PRESENTATION: First Selectman Robert Brule; Labor Attorney Eileen Duggan; Town Attorney Robert
Avena; Director of Human Resources Joyce Sauchuk.
MOTION by Nazarchyk, seconded by Sabilia, to discuss the Waterford Ambulance Service Agreement.
VOTING IN FAVOR: Unanimous.
Discussion ensued
MOTION by Sabilia, seconded by Nazarchyk, to approve the Waterford Ambulance Service Agreement.
VOTING IN FAVOR: Unanimous.
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CALL ITEM 2 —Municipal Complex Renovation
PRESENTATION: Municipal Complex Building Committee Member Chery Larder.
MOTION by Nazarchyk, seconded by Sabilia, to approve a request from the Municipal Complex Building
Committee that the Board of Selectman restore to Capital and Non-Recurring Expenditure Fund Line
Item #20530-57695 — Municipal Complex Renovation in the amount of $100,883.
VOTING IN FAVOR: Unanimous.
CALL ITEM 3 — Harbor Management Commission Appointments
MOTION by Nazarchyk, seconded by Sabilia, to reappoint Jane Adams, Philip Fine and Fred Wise
(Alternate) to the Harbor Management Commission. (Term 02/18/2020 — 02/17/2023)
VOTING IN FAVOR: Unanimous,
MOTION by Sabilia, seconded by Nazarchyk, to adjourn at 4:42 P.M.
VOTING IN FAVOR: Unanimous.
Respectfully Submitted,
David L. Campo, CCTC
Town Clerk