Board of Selectmen - Minutes - 09/10/2024

FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553
www. waterfordct.org
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MINUTES RITEST LER
BOARD OF SELECTMEN REGULAR MEETING
Tuesday, September 10, 2024
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: 5:00 PM
In attendance: Rob Brule, Rich Muckle & Greg Attanasio
Absent: N/A
2. Pledge of Allegiance
3. Public Comment: Narciss Greene — Fix drainage issues at Great Neck Field
Didn’t speak but backed her up: Rebecca Brody; Erin parson; Jesse Perkins;
Chelsea Roberts and Jamie Riebschlager
‘4. Board of Education: To consider and act on a request for a FY25
appropriation from the Director of Finance and Operations, Joseph Mancini,
in the amount of $278,750, for the moisture and drainage remediation of the
Great Neck Elementary School Field, and forward on to the Board of Finance
if approved.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
5. Board of Education: To consider and act on a recommendation from Shea
Davy, Purchasing Agent, to award Whaling City Ford, in the amount of
$68,747, from line # 24207-54070 for a 2024 Ford Truck F-350 Super Duty
4WD.
NO ACTION
6. Planning Department: MOVED, that the Town of Waterford Board of
Selectmen authorize the First Selectman to sign the proposed contract with the
State of Connecticut to make improvements on State owned land at 365 and
371 Mago Point Way as described in the exhibit and more particularly ©

described in appendix A of said contract.
MOTION by Muckle, seconded by Attanasio to amend the motion to remove
“MOVE” and replace with “To consider and act on a recommendation”. VOTE 3-0
MOTION by Muckle, seconded by Attanasio to accept the amended motion,
VOTING IN FAVOR: 3-0 PASSED
MOTION by Muckle, seconded by Attanasio to amend the address in Appendix A
backup from “Rope Ferry Road” and replace with “Mago Point Way”. VOTE 3-0
MOTION by Muckle, seconded by Attanasio to accept the amended motion,
VOTING IN FAVOR: 3-0 PASSED
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
7. Planning Department: To consider and act on a request for a FY25 additional
appropriation from the Director of Planning, Jon Mullen, in the amount of
$12,500, for the joint grant application for the Conservation Project to preserve
and enhance Alewife Cove, from line# 20541-57328 (Alewife Cove
Dredging), and forward on to the Board of Finance if approved.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
8. Police Department: To consider and act on a recommendation from Shea
Davy, Purchasing Agent, on behalf of the Police Department, for disposal of
aged assets, a 2016 Ford Explorer Police interceptor Utility, VIN #
IFMSK8AR9GGB89112, Asset ID: 101403, Tag: Car 7, as this vehicle has
been replaced according to the Fleet Management Plan.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
9. Appointments & Resignations:
9a. To consider and act on the re-appointment of Julie Greco (IT) to the
Economic Development Commission, to fill the term of 9/1/24-8/31/28 as
an Alternate member.
MOTION by Muckle, to table, seconded by Attamasio, VOTING IN FAVOR: 3-0
PASSED
9b. To consider and act on the re-appointment of Cathy Barnard (D) to the
Eastern Tourism Board, to fill the term of 9/1/24-8/31/28 asamember.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
9c. To consider and act on the re-appointment of Dani Gorman as the
Municipal Agent for the Youth for the term of 6/2/24-6/1/26.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED

9d. To consider and act on the re-appointment of Dani Gorman as the
Municipal Agent for the Elderly for the term of 6/2/24-6/1/26.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
10. New Business: NONE
11. Old Business: NONE
12. Correspondence:
12a. Email ~ Pesticide Use — Elvira Johns
12b. Email ~ Pesticide Use — Theodore Johns
13. Consent Agenda
13a. Tax Refund: To approve and act on repayment of tax refund in the
amount of $27,778.27.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
13b. Board of Selectmen Regular Meeting Minutes August 6, 2024
MOTION by Muckle, seconded by Attanasio to amend the #11 from “2-1 vote” to
“3-0 vote”, VOTE: 3-0
MOTION by Muckle, seconded by Attanasio to accept the amended motion,
VOTING IN FAVOR: 2-1 PASSED
Voting for: Muckle, Attanasio
Against: Brule
13c. Board of Selectmen Regular Meeting Minutes August 20, 2024
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
14, Adjournment: 6:13 PM