Board of Selectmen - Minutes - 01/15/2025

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Board/CommissionBoard of Selectmen
Meeting DateJanuary 15, 2025
Pages2
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PHONE: 860-442-0553
FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886 www.waterfordct.org
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MINUTES BN 2 oR
BOARD OF SELECTMEN SPECIAL MEETING 8
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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