Board of Selectmen - Minutes - 01/15/2025
agenda center minutes
| Board/Commission | Board of Selectmen |
|---|---|
| Meeting Date | January 15, 2025 |
| Pages | 2 |
| File Size | 0.0 MB |
| OCR Status | Searchable (OCR processed) |
| Source URL | Original |
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PHONE: 860-442-0553 FIFTEEN ROPE FERRY ROAD WATERFORD, CT 06385-2886 www.waterfordct.org = we oD ae mol =a ae ae PET MINUTES BN 2 oR BOARD OF SELECTMEN SPECIAL MEETING 8 us o Wednesday, January 15, 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 PM In attendance: Rob Brule, Rich Muckle & Greg Attanasio Absent: N/A 2. Pledge of Allegiance: 3. First Selectman: To consider and act on a request pursuant to a request by the Oswegatchie Building Committee to approve an amendment to the contract with Silver Petrucelli & Associates, Inc. for a revised fee schedule. MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED mittee: To consider and act on a request for a from the Oswegatchie Building Committee for 792 to fund a revised architectural fee Associates, Inc. for design of the new 4, Oswegatchie Building Com FY25 additional appropriation $286,000 to line item # 20523-57 schedule for services Silver Petrucelli & Oswegatchie Fire Station. MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED 5. First Selectman: To consider and act on a request to authorize the First Selectman, Robert Brule, pursuant to the terms of the Purchase & Sale Agreement between the Town and Oswegatchie Fire Company No. 4, Inc., to ng the Oswegatchie Fire Station Property sign a Quitclaim Deed conveyi Back to the Fire Company, which Quitclaim Deed shall be held in escrow until such time as the Town were to determine the new Fire Station will not be built. MOTION by Muckle, seconded by Brule to move #3 to #5. VOTE 3-0 PASSED MOTION by Muckle, seconded by Attanasio to accept the amended motions, VOTING IN FAVOR: 3-0 PASSED MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED 6. Adjournment: 5:30 PM