Board of Selectmen - Minutes - 08/20/2024

FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553
www,waterfordct.org
RECEIVED FoR
WATERE ORD foro
WH AUG 271 P W250
me el ag
MINUTES
BOARD OF SELECTMEN REGULAR MEETING
Tuesday, August 20, 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: NONE
4. Fire Services: To consider and act on a request for a FY25 additional
appropriation from the Interim Director of Fire Services, Stephen Dubicki, in
_ the amount of $14,485, for an employee payout, to account #10123-51110
(Administration) 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, Stephen Dubicki,
in the amount of $2,686 to cover cost of Jordan generator repairs.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
6. Public Works: To consider and act on a recommendation from, Purchasing
Agent, Shea Davy, for surplus disposal of a 2002 Elgin Pelican Sweeper, Serial
# P-3928-S, Asset ID: 9204031539, Tag: H24.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED

7. Tax Collector: To consider and act on the following request for a FY25 Out-
of-Series Transfer from the Tax Collector, Alan Wilensky, in the amount of
$600 to cover the cost of a paper folding machine and forward on to the Board
of Finance if approved.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
8. Appointments & Resignations:
9. New Business: NONE
10. Old Business: NONE
11. Correspondence:
lla. Email — Pickleball courts — Elayne Peterson
11b. Email — Seaside Park Save the Nurses Building — James Walsh
12. Consent Agenda
12a. Tax Refund
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
12b. Board of Selectmen Regular Meeting Minutes August 6, 2024
MOTION by Attanasio, to table, VOTING IN FAVOR: 3-0 PASSED
13. Adjournment: 5:13 pm
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED