Board of Selectmen - Minutes - 11/12/2024

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FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
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MINUTES &
BOARD OF SELECTMEN REGULAR MEETIN G&S
Tuesday, November 12, 2024
22a Cl AN RO
Waterford Town Hall (Appleby Room) aN
L3'GY04US IVA
GUOIgY YOs QSAISI2Y
(Procedural Action: Check register to be signed by the Board of Seldotmer in
accordance with CGS 7-83)
1. Call to Order & Roll Call: 5:00 pm
In attendance: Rob Brule, Rich Muckle & Greg Attanasio
Absent: N/A
2. Pledge of Allegiance
3. Public Comment: NONE
4, Assessor: To consider and act on the following request for a FY25 Out-of
Series Transfer from the Assessor, Paige Walton, in the amount of $25.00 to
cover clothing expenses, per negotiated contract and forward on to the Board
of Finance if approved.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
5. Fire Services: To consider and act on the following request for a FY25 In-
Series Transfer from the Interim Director of Fire Services, Steve Dubicki, in
the amount of $5,000 to additional apparatus maintenance.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
6. Public Works: To consider and act on a request for an appropriation from the
Director of Public Works, Gary Schneider, in the amount of $3,112 from Line
#10111-52120 (Sewer) and forward on to the forward the Board of Finance if
approved.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
7. Public Works: To consider and act on a request for an appropriation from the

Director of Public Works, Gary Schneider, in the amount of $98,254 from Line
#10111-52040 (Service Contracts and Repairs) and forward on to the forward
the Board of Finance if approved.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
8. Planning Department: To consider and act on an appropriation in the amount
of $374,500, from the Director of Planning, Jon Mullen, from the Capital and
Non-recurring designated line #205 11-57870 (Mago Point Improvements), for
the Town’s contribution to the municipal/state improvements to the Mago
Point parking lot and state launching area, pursuant to the contract provided
with this Motion.
MOTION by Muckle, seconded by Attanasio to move #12 up to # 8
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
9. Recreation and Parks: To consider and act on a request for an additional
appropriation from the Director of Recreation and Parks, Ryan McNamara, in
the amount of $1,197,250,000 for the Court Renovations and accessibility at
Leary Park and forward on to the forward the Board of Finance if approved.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
10. Board of Education: To consider and act on a request for an appropriation
from the Director of Finance and Operations for the Board of Education, Joe
Mancini, in the amount of $1,147,000 for the Track and Field Turf
Replacement and forward on to the forward the Board of Finance if approved.
MOTION by Attanasio, to table. NO Second, MOTION FAILED.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
11. Board of Education: To consider and act on a request for an appropriation
from the Director of Finance and Operations for the Board of Education, Joe
Mancini, in the amount of $1,148,100 for the Tennis Court Replacement and
forward on to the forward the Board of Finance if approved.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
12. Building Department: To consider and act on the following request for a
FY25 Out-of-Series Transfer from the Director of Planning, Jon Mullen, in the

amount of $150.00 to cover the clothing allowance and forward on to the Board
of Finance if approved.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
13. Planning Department — To consider and act on an appropriation in the
amount of $100,000, from the Director of Planning, Jon Mullen, from the
Capital and Non-recurring designated line #20511-57767 (Nevins Cottage
Structural Repairs), for Nevins Cottage Repairs and forward on to the Board
of Finance if approved.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
14. First Selectman: To consider and act on the following request for a FY25 Out-
of-Series Transfer from the First Selectman, Rob Brule, in the amount of
$200.00 to cover the annual copier lease cost and forward on to the Board of
Finance if approved.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
15. Appointments & Resignations:
15a. To consider and act on the reappointment of Robert Brule (R) to the
Retirement Commission to fill the term of 12/1/24-11/30/25 as a member.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
15b. To consider and act on the reappointment of Robert Brule (R) to the
Social Service Grant Committee to fill the term of 12/1/24-11/30/25 as a
member.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
15e. To consider and act on the re-appointment of Karen Barnett (U) to the
Planning and Zoning Commission to fill the term of 11/15/24-11/14/29 as
a member.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
16. New Business: N/A
17. Old Business: N/A
18. Correspondence:
18a. Donations as of 9/2024
18b.
19. Consent Agenda
19a. Tax Refund

19b. Board of Selectmen Regular Meeting Minutes October 22, 2024
MOTION by Muckle, seconded by Attanasio to amend the Consent Agenda Tax
Refund vote from the October 22, 2024 minutes from “2-1 abstain” and update with
“2-0-1 abstain” 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
20. Adjournment: 6:18 pm
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED