Board of Selectmen Regular Meeting
agenda center agenda
| Board/Commission | Board of Selectmen |
|---|---|
| Meeting Date | February 17, 2026 |
| Pages | 67 |
| File Size | 6.0 MB |
| OCR Status | Searchable (OCR processed) |
| Source URL | Original |
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1 Return To: Department of Energy and Environmental Protection Land Acquisition and Management Unit 79 Elm Street – 6th Floor Hartford, CT 06106-5127 JOINT CARE AND MANAGEMENT AGREEMENT THIS JOINT CARE AND MANAGEMENT AGREEMENT (the “Agreement”) is made and concluded by and between the STATE OF CONNECTICUT (the “State”), acting herein by Katherine S. Dykes, Commissioner of Energy and Environmental Protection, duly authorized under the provisions of Conn. Gen. Stat. § 22a-26, and the TOWN OF WATERFORD (the “Town”), a municipal corporation having its place of business at 15 Rope Ferry Road, Waterford, Connecticut, 06385, in the County of New London, State of Connecticut, acting herein by Robert J. Brule, its First Selectman (collectively hereinafter the “Parties”). WITNESSETH, that the State is the owner of land totaling approximately 0.89 acres located in the Town of Waterford, Connecticut, known as 365 and 371 Mago Point Way and also known as 365 and 371 Rope Ferry Road, hereinafter the “Premises,” being the same land described in deeds recorded on November 23, 2001 and December 21, 2001 in the Waterford Land Records at Volume 539 and Page 949, and Volume 542 and Page 167, respectively. A description of the Premises being set forth in Schedule A attached. WHEREAS, the State purchased the Premises to improve public access to the Long Island Sound and to serve as public overflow parking for the Niantic River Water Access Area and State Boat Launch adjacent to the Premises; WHEREAS, the State issued a license to the Eastern Connecticut Conservation District, Inc., working in cooperation with the Town, to install storm water quality infrastructure at the Premises; WHEREAS, the State and the Town are desirous of maintaining and enhancing the Premises as an existing access area and continuing to make the Premises available to the public, free of charge, for use by anglers, boaters, and other members of the general public; WHEREAS, the Town is designing and constructing for mutual use and benefit of the Town and the State certain public trailered parking, general parking, and stormwater quality improvements at the Premises, pursuant to a services agreement contract identified as #2025-102, being administered by the State, and in accordance with a site design approved by the State (the “Services Contract”); WHEREAS, the Parties wish to enter into this Joint Care and Management Agreement as evidence of their agreement to act in a cooperative manner to maintain such improvements at, and perform long-term operation and maintenance of, the Premises. NOW THEREFORE, subject to and in consideration of all the stipulations, restrictions, specifications, and mutual covenants herein contained, the State and the Town do hereby expressly agree to the following terms and conditions set forth in Schedule B attached to this Agreement. 1. Term. Option to Renew. The term of this Agreement (the “Term”) shall commence upon the date of its signature and approval by the Connecticut Attorney General. The Term shall end on the date that is fifteen (15) years following the date the Term commences, subject to the termination provisions within the following articles. So long as the Town is not in default, the Town may provide the State with a written request to renew this Agreement, such request to be sent not later than one hundred eighty (180) days prior to the end of the Term. The State shall reply in writing regarding whether it is willing to renew the Agreement within ninety (90) days after it has received such written request from the Town. Provided the State is willing to renew the term of #4 2 the Agreement, the State and the Town agree to negotiate a renewal in good faith and on terms and conditions satisfactory to both parties. In the event an agreement on renewal cannot be reached, the term of the Agreement will expire as of the final date of the Term, set forth above. 2. Use. (a) The Town acknowledges that the Premises were acquired by the State for public boating, angling, and recreational purposes and related uses. The Town and the State shall use, manage, operate, and maintain the Premises in accordance with the terms and conditions of this Agreement, including but not limited to those set forth in Schedule B. In fulfilling its use and maintenance obligations as required by this Agreement, the Town shall not assess parking, use, or other fees at the Premises and shall not interfere with the proper and safe use and enjoyment of the Premises by public users, excepting for certain use and maintenance activities in accordance with the terms and conditions of this Agreement. The Town acknowledges that the State may utilize the Premises for other purposes as the State may determine at any time and from time to time, provided that the same shall not interfere with the use thereof by the Town in fulfilling the purposes for which this Agreement has been granted. (b) Excepting for the construction for mutual use and benefit of the State and the Town of the public trailered parking, general parking, and stormwater quality improvements referenced above, the construction of which shall be governed by a Public Services Contract, the Town shall not make any Improvements to the Premises without prior written approval of the State, which approval may be withheld in the State’s sole and absolute discretion. The State reserves the right to review and approve all plans prior to any and all site Improvements at the Premises, and no such Improvement shall commence unless and until the State provides its written approval for same. Except to the extent otherwise provided by any pre-existing Agreement, license or other agreement, title to any and all Improvements (including, but not limited to equipment) located at or on the Premises at the commencement of the Term is and shall remain in the name of the State. Likewise, any structures and/or other Improvements which are constructed or otherwise installed by the State or Town during the Term shall immediately become and remain property of the State, unless the State specifically agrees in writing to the contrary. Unless, and then only to the extent, the State otherwise agrees or directs in writing, at the expiration or earlier termination of this Agreement, any Improvements which are or have been erected, installed, or otherwise effected by or on behalf of Town which are not property of the State shall be removed, and the Premises shall then be restored to its prior condition, all at the sole cost and expense of the Town. Any Improvements of the Town’s that are not removed shall be deemed abandoned and shall be and remain the State’s property. (c) For purposes of this Agreement, the term “Improvements” means any and all fixtures, structures, and additions presently existing on the Premises, the installation, erection, alteration, expansion, or removal of any and all fixtures, structures and other improvements, as well as the installation, alteration, or removal of any and all soil, trees, water and other physical aspects of the Premises, which currently or hereafter exist at or on, or constitute a part of, the Premises including, without limitation: the planting or removal of any trees or other vegetation; the movement or alteration or creation of any pools, ponds, wetlands, or water courses; the installation, erection, alteration, expansion, or removal of any driveways, roads, sidewalks, footpaths, footings, buildings, fences, trash receptacles or other structures; the installation, alteration or removal (other than routine maintenance) of any and all pipes, plumbing, pumps, ducts, conduits, wires, tunnels, sewers, septic systems, wires and/or other conduits or equipment any and all other machinery and equipment used to generate, distribute, recapture, test or monitor any electricity, gas, oil, air, water, telecommunications, and/or other utilities in, to or through the 3 Premises or any structures thereon; and/or the laying or removal of any pavement or other material at the Premises. (d) The Town agrees that no debris shall be permitted to be disposed of, strewn about, or (except as reasonably necessary to hold such material pending its proper and timely collection or disposal) stored on the Premises. The term “debris” includes, but is not limited to: fishing line, lures or other materials used for fishing, discarded or scrap paper, boxes, barrels, rope, rags, batteries, tires and other trash, waste or debris; junked, dismantled, or wrecked automobiles or parts thereof; any old or scrap copper, iron, steel, brass or other ferrous or non-ferrous materials and any solid waste whatsoever. (balance of page intentionally left blank; signature page follows) 4 IN WITNESS WHEREOF, the Parties have set their hands. Signed and Sealed STATE OF CONNECTICUT In the Presence of: DEPARTMENT OF ENERGY AND ENVIRONMENTAL PROTECTION ___________________________ By: ________________________________ Witness: Katherine S. Dykes Commissioner ____________________________ Witness: STATE OF CONNECTICUT ) ) SS: HARTFORD COUNTY OF HARTFORD ) The foregoing instrument was acknowledged before me on this ____ day of ___________, 2025 by Katherine S. Dykes, Commissioner of Department of Energy and Environmental Protection, State of Connecticut, on behalf of the State. ____________________________________ Notary Public My Commission Expires: The terms and conditions of the foregoing Instrument are hereby accepted by the Town of Waterford. Signed and Sealed TOWN OF WATERFORD In the Presence of: ____________________________ By: _________________________________ Witness: Robert J. Brule First Selectman ____________________________ Witness: STATE OF CONNECTICUT ) ) SS: WATERFORD COUNTY OF NEW LONDON ) The foregoing instrument was acknowledged before me this ____ day of _____________, 2025 by Robert J. Brule, First Selectman of the Town of Waterford. ______________________________________ Notary Public My Commission Expires: 5 APPROVED PURSUANT TO CONNECTICUT GENERAL STATUTES SECTION 22a-26: ___________________________________ Paul Hinsch, Policy Director Bureau of Asset Management Office of Policy and Management Date: ______________________________ STATUTORY AUTHORITY Connecticut General Statutes Section 22a-26 APPROVED: William Tong Attorney General By: _________________________________ Jeffrey Zeman Assistant Attorney General Date: ______________________________ A-1 SCHEDULE A DESCRIPTION OF THE PREMISES Two certain pieces or parcels of land located in the Town of Waterford, County of New London, and State of Connecticut, said parcels of land being labeled as Parcel “A” and “Parcel B” on a map entitled, “Property Survey of 365 & 371 Mago Point Way, Waterford, Connecticut, Prepared for the Department of Environmental Protection, State of Connecticut”, scale: 1” = 20 feet, dated Sept. 18, 2000, revised through July 26, 2001, prepared by: Gesick & Associates, P.C., which map is filed on the Town of Waterford Land Records as Map #4400. B-1 SCHEDULE B TERMS AND CONDITIONS The State and the Town expressly agree to the following stipulations, conditions, and covenants: I. Use and Signage. (a) The Town shall design and construct a public trailered parking area (the “Trailered and Car-Top Parking Area”), a general parking area, and stormwater quality improvements at the Premises, pursuant to the Public Services Contract, which is on file at the State’s offices at 79 Elm Street, Hartford, Connecticut. (b) The Town shall design and install signage specifically identifying, and informing visitors of, the Trailered and Car-Top Parking Area to the satisfaction of the State. (c) The Town shall install and maintain signage visible to visitors and satisfactory to the State, acknowledging the State’s ownership of, and partnership at, the Premises. The Town shall also include such acknowledgement in any printed publications and online material related to the Premises. (d) Prior to opening the parking lot to the public, the Town shall install signage, which shall be subject to DEEP review and approval, containing the following language or such other rules as may be approved or imposed by the State in writing (Parking Rules): Niantic River State Boat Launch Parking Rules This primary use of this parking lot is for public access to the Niantic River and Long Island Sound. Parking for WATER USES (e.g. boating and fishing) is available 24/7. For NON-WATER USES, the following parking rules apply: April 1 to November 30, parking in vehicle spaces is permitted: 5:00 p.m. to 2:00 a.m. December 1 to March 31, parking in vehicle spaces is permitted 6:00 a.m. to 2:00 a.m. Parking spaces marked for trailers are at all times reserved for vehicles with boat trailers only. No overnight parking of vehicles is allowed for NON-WATER USES. (e) The Parking Rules signage shall at all times be posted at the Premises and maintained by the Town. The language of such signage shall be consistent with the language contained in subsection (d) unless otherwise approved by the State in writing. (f) The Trailered and Car-Top Parking Area shall be reserved for water- dependent uses and for boaters using the Niantic River Water Access Area daily during the dates and times more particularly set forth in the Parking Rules. The Trailered and Car-Top Parking Area will be open for other public parking purposes in accordance with the dates and times described in the Parking Rules. B-2 (g) The State shall have the authority to impose new Parking Rules at the Trailered and Car-Top Parking Area. The Town shall install updated signage displaying the new Parking Rules in accordance with section I.(d) within thirty (30) days of the State’s demand. (h) Any signs at the Premises for purposes not described above will be subject to prior written approval by the State and will be placed at the Town’s cost and expense. II. Enforcement. (a) The Town shall post all rules, including the Parking Rules, at the Premises and maintain such signage at its cost and expense. (b) The Town shall perform the primary law enforcement functions related to the Premises, including the enforcement of the Parking Rules. The State shall also perform law enforcement functions related to the Premises, including the enforcement of public access area regulations under Section 26-16-1 of the Regulations of Connecticut State Agencies. III. Maintenance. (a) The State shall provide the following ongoing maintenance services at the Premises, within available resources and on an as-needed basis as determined the State: i. Resurfacing and repair of the paved parking area; ii. Line striping; and iii. Replacement of damaged or missing wheelstops. IV. The Town shall provide the following maintenance services up to a cost of nine thousand five hundred dollars ($9500.00) per fiscal year for each service item. i. Routine inspection and as needed minor repair of fencing materials; ii. Replacement of damaged or missing town signage; iii. Maintenance of site lighting iv. Maintenance of sidewalks and pedestrian pathways; and v. Maintenance, of any installed stormwater quality infrastructure, including tree filters, swales, basins, and/or rain gardens. (b) Town shall provide all other ongoing maintenance services at the Premises including, but not limited to, the following: i. Maintenance of the landscape areas, consistent with CT DEEP maintenance schedule at adjoining lot. ii. Monitoring of property for trash and debris and removal as needed; and iii. Snow plowing of the Premises and sidewalks consistent with Town Ordinance. V. Compliance with Laws. The Town shall comply with and conform to all federal and state laws and regulations and shall hold the State harmless from all fines, penalties, and costs for violation or noncompliance with the same. The Town further agrees to manage the Premises in a manner such that the responsibility and/or liability of the State and of the Town shall be limited to the maximum extent possible in accordance with the provisions of Sections 52-557f to 52-557i of the General Statutes of Connecticut, as amended. VI. No Assignment. The Town shall not assign, pledge, hypothecate or otherwise B-3 transfer or convey all or any part of the Premises or this Agreement or any interest therein (herein, a “Transfer”) without receipt of written approval of the State, which approval may be withheld in its sole and absolute discretion. Any Transfer effected or attempted to be effected in contravention of this Section shall be null and void, ab initio. VII. Granting Rights to Others. Nothing contained in this Agreement shall be construed to prevent the State from granting any rights to or permitting any use of the Premises it might otherwise have authority to grant or permit. VIII. Special Flood Hazard Provisions. (a) In the event any portion of the Premises are located within a 100 year flood plain, no National Flood Insurance Program insurable structures shall be placed on the Premises and no obstructions shall be placed on the Premises that would increase flood hazards or act as an impediment to stream flow or raise flood water heights without the explicit written consent of the State as stipulated below. The Town must obtain the State’s prior written consent in order to undertake any such site improvements or construction activities and before placing any structures on the Premises, which consent may be withheld in the State’s sole and absolute discretion. Improvements and construction activities subject to this provision include, but are not limited to, any permanent or temporary structures, fencing, roadways, walkways, site grading, drainage, landscaping, excavation and/or removal or addition of sand, gravel, or fill from the Premises. Such written consent must be obtained from the Director of the Water Planning and Management Division of the Department of Energy and Environmental Protection, Bureau of Water Protection and Land Reuse or its successor. Notice of such written consent shall also be provided to the Office Director of Land Acquisition and Management and as hereinafter provided for in this Agreement. Any failure by the Town to obtain the aforementioned consents will be considered cause for termination of the Agreement by the State. (b) The State shall have the right to cause any and all waters to flood and/or flow back upon or be withdrawn from the Premises or any portion thereof at any and all times and for any and all periods of time and the State shall not be liable for damages or non-accessibility due to flooding and operations of any floodwater dams, which affects the leased Premises. (c) The State reserves the right to construct, operate, and maintain flood control works of improvement on the Premises pursuant to sections 22a- 318 through 22a-320(a) inclusive of the Connecticut general statutes. The State shall have the right to make repairs, both minor and major to any portion of any flood control structures, specifically the dams and dikes at any and all times that it deems necessary. (d) The failure of the State to insist upon strict performance of any of the covenants or conditions of this lease or to exercise any option herein conferred, in any one or more instances, shall not be construed as a waiver or relinquishment for the future of any such covenants, conditions, or options, but the same shall be and remain in full force and effect with regard to any violation thereof that had theretofore occurred. IX. Insurance. (a) Insurance and Certificates Required. The Town shall, at its sole cost and expense during the term of this Agreement, maintain the following insurance and deliver to the State certificates evidencing the same: i. COMMERCIAL GENERAL LIABILITY INSURANCE including B-4 Contractual Liability Insurance, Independent Contractors, Premises and Operations, Products and Completed Operations and Broad Form Property Damage coverages with a total limit of liability of not less than One Million Dollars ($1,000,000) for all damages arising out of bodily injuries to, or death of, all persons and/or damage to property in any one accident or occurrence, and, subject to that limit per accident, a total (or aggregate) limit of Three Million Dollars ($3,000,000) for damages arising out of bodily injuries to, or death of, persons in accidents or occurrences and out of injury to or destruction of property during the policy period; ii. AUTOMOBILE LIABILITY INSURANCE which covers motor vehicles, including those owned, hired or non-owned, which are used in connection with this Agreement with a One Million Dollars ($1,000,000) combined single limit per accident for bodily injury, or death of, persons and/or damage to property in any one accident or occurrence. If the Town does not own an automobile, but one is used in the performance of the Agreement, then only hired and non-owned coverage is required. If a vehicle is not used in the performance of the Agreement, then automobile coverage is not required. iii. WORKER’S COMPENSATION & EMPLOYER’S LIABILITY INSURANCE in accordance with the requirements of the laws of the State of Connecticut, and of the laws of the United States, respectively, which covers the Town’s employees at or working from the Premises, which coverage shall include Employer’s Liability Insurance with limits of: 1. $100,000 Each Accident (bodily injury by accident); 2. $500,000 Disease – Policy limit (bodily injury by disease); and 3. $100,000 Disease – Each Employee (bodily injury by disease). iv. PROFESSIONAL LIABILITY INSURANCE (ERRORS AND OMMISSIONS) in the event the Town or any of the Town’s contractors provide any architecture, engineering, design, accounting, legal, or other professional services under or in conjunction with this Agreement and/or at or with regard to the Premises, each person and entity providing such services shall be duly licensed and maintain Professional Liability coverage, at such party’s sole cost and expense, in an amount not less than Two Million Dollars ($2,000,000) per occurrence. In the case of any engineer, architect or other design professional, each such policy must be kept in effect for a period of seven (7) years after substantial completion of the project on or for which any such services are rendered; otherwise the professional involved shall maintain such coverage for a period of at least three (3) years following completion of its work hereunder. If coverage is procured by any professional on a claims made basis, the retroactive date must be the date prior to the professional’s commencement of any work under or pursuant to this Agreement or the project to which it relates, whichever is earlier. (b) All products and completed operations coverage required to be maintained by the Town and its contractors shall continue to be B-5 maintained for at least three (3) years following final acceptance of their work. (c) Notwithstanding any other provision of this section to the contrary, any party required to maintain insurance hereunder shall be deemed to be in compliance with this section even if such party’s insurance policy(ies) are not written for amounts specified within (other than worker’s compensation insurance) provided said party carries Umbrella or Excess Liability insurance for any differences in the amounts specified therefor and the policy(ies) for such Umbrella or Excess Liability insurance follow(s) the form of said party’s primary coverages. (d) Except as otherwise provided to the contrary in this section, any insurance required by this Agreement may be obtained by means of any combination of primary and umbrella or excess coverages and by endorsement and/or rider to a separate or blanket policy and/or under a blanket policy in lieu of a separate policy or policies, provided that the Town shall deliver a certificate of insurance of any said separate or blanket policies and/or endorsements and/or riders evidencing to the State that the same complies in all respects with the provisions of this Agreement, and that the coverages, and the protection afforded the State, thereunder are equal to the coverages and protection which would be provided under a separate policy or policies procured solely for the Agreement and/or the work, if any, to be performed by the Town or its contractors. (e) The State and its officers, agents and employees (collectively, “State Indemnified Parties”) shall be named as additional insureds under all applicable coverages maintained pursuant to the above as well as any umbrella or excess liability insurance which provides coverage over and above such insurance. (f) Upon the Town’s execution of this Agreement and on or before the tenth (10th) business day preceding every subsequent anniversary date of the execution of the Agreement, the Town agrees to furnish the State one (1) or more certifications of insurance evidencing that the Town and its contractors have obtained the insurance required hereunder. Each certificate of insurance shall be in such form as is supplied or approved by the State, fully executed by an insurance company or companies satisfactory to the State, and shall specify the amounts of deductibles, if any, for each type of coverage in the policy or policies. Deductibles shall not exceed amounts approved by an authorized representative of the State in writing, Town shall produce, and shall require its contractors to produce, within five (5) business days, a copy or copies of all applicable insurance policies when requested by the State. In providing said policies, Town and/or its contractors, as appropriate, may redact provisions of any policy that are clearly proprietary. If, at any time, Town or its contractors shall fail to provide any such insurance documentation with five (5) business days period, or duly maintain (or ensure that its contractors maintain) all required insurance coverage in full force and effect, then the State, in addition to any other remedies it may have, all of which are reserved for the State, may either immediately terminate this Agreement or procure or provide alternate insurance coverage and charge Town the cost thereof, which amounts shall then be promptly paid by Town to the State. Copies of all required insurance policies shall be retained by the Town for three (3) years after effective date. B-6 (g) Each policy of insurance maintained pursuant to this Agreement shall be written to provide at least those coverages provided under standard forms therefor as have been approved by the State of Connecticut’s Insurance Commissioner. Each such policy also shall not be subject to cancellation unless notice is given to the State, at least thirty (30) days prior to the date of cancellation. All insurance certificates required to be provided to the State hereunder shall evidence the insurers’ agreement to the foregoing on the face thereof. (h) All of the Town’s and its contractors’ insurers shall be licensed to do business in the State and be rated A- (VIII) or better by the latest edition of A.M. Best’s Rating Guide or, if such guide is no longer available, any generally recognized replacement thereof. All insurance required hereunder (other than errors and omissions coverages) shall be written on “occurrence” basis (as opposed to “claims made”) basis. (i) The Town and its contractors shall be fully and solely responsible for and thus shall pay any and all costs and expenses as a result of any and all coverage deductibles. None of the Town’s or its contractors’ insurers shall have any right of subrogation or recovery against the State or any of the other State Indemnified Parties, all of which rights are hereby waived by the Town. All insurance maintained by the Town and its contractors shall be primary and noncontributory and shall not be in excess of any other insurance. (j) Nothing herein shall preclude any party from procuring and maintaining, at such party’s sole cost and expense, such additional insurance coverage as such party seems desirable or appropriate, provided, however that all liability insurance maintained by the Town and its contractors which covers the Premises and/or any work to be performed under this Agreement shall name the State as an additional insured. Any insurance maintained by the State shall be in excess of any and all insurance maintained by the Town and/or its contractors, and shall not contribute with it. (k) The Town shall neither do nor allow its contractors to do anything (or fail to do anything) whereby any of the insurance required by the provisions of this section shall or may be invalidated in whole or in part. In the event that any of the contractors so acts (or fails to act), then the Town shall promptly use commercially reasonable efforts to eliminate that condition. (l) The State shall have the right to review and revise the insurance requirements applicable to the Town and its contractors, and to make reasonable adjustments to the types and amounts of, and terms pertaining to, insurance coverage required hereunder, as the State reasonably deems to be prudent, in its sole discretion under the circumstances, based upon increased costs of construction, inflation, statutory law, court decisions, claims history, and other relevant factors. (m) Unless requested otherwise by the State, the Town, its contractors and their insurers shall waive sovereign immunity as a defense and shall not use the defense of sovereign immunity in the adjustment of claims or in the defense of any suit brought against them or any State Indemnified Parties, unless, and then only if and when, approved in writing by the State, which approval may be withheld in its sole and absolute discretion. The Town shall assume and pay all costs and billings for premiums and audit charges earned and payable under the required B-7 insurance. (n) The failure of the State, at any time or from time to time, to enforce the provisions of this section concerning insurance coverage shall not constitute a waiver of those provisions nor in any respect reduce the obligation of the Town to indemnify, defend and hold and save harmless the State or the State Indemnified Parties. Likewise, the limits of coverage of any insurance purchased by the Town or its contractors shall not in any way limit, reduce or restrict their obligations under any indemnification, defense, and save and hold harmless provisions stated in this Agreement or other contracts. (o) The Town shall assume and pay all costs and billings for premiums and audit charges earned and payable under all insurance that is maintained by it. Each insurance policy shall state that the insurance company shall agree to investigate and defend the insured against all claims for damages, even if groundless. (p) The provisions of this section, shall be incorporated and made a part of each contract or other agreement which the Town enters into under or in conjunction with this Agreement or the Premises with any third party (which shall include a contractor, any person engaged to perform work on or at, or which is allowed to conduct business on or from or to otherwise use or occupy, any portion of the Premises) appropriately modified to reflect the relationship of the parties; providing, however, that all references to, and all rights and protections afforded to the State, as provided in these provisions, shall remain unchanged. If any contractor does not maintain, and demonstrates that it cannot reasonably be expected to obtain, the levels or types of coverage required by this section, the Town may request the State to approve different levels and/or types of coverage for such contractor. The State may withhold its approval of any such request in its sole and absolute discretion. Additionally, no such approval shall be effective unless approved in writing by the Secretary of the State’s Office of Policy and Management and the State’s Director of Insurance and Risk Management. (q) The provisions of this Section shall survive any termination of this Agreement. X. Indemnification. (e) The Town shall indemnify, defend and hold harmless the State and its officers, representatives, agents, servants, employees, successors and assigns from and against any and all (1) Claims arising, directly or indirectly, in connection with the Agreement; and (2) liabilities, damages, losses, costs and expenses, including but not limited to, attorneys' and other professionals' fees, arising, directly or indirectly, in connection with Claims, or the Agreement. The Town shall use counsel reasonably acceptable to the State in carrying out its obligations under this Section. The Town’s obligations under this section to indemnify, defend and hold harmless against Claims includes Claims concerning confidentiality of any part of or all of the Town’s bid, proposal or any Records, any intellectual property rights that may be included in the deliverables or performance, other proprietary rights of any person or entity, copyrighted or uncopyrighted compositions, secret processes, patented or unpatented inventions, trade secrets, trademarks, articles or appliances furnished or used in the Performance. The Town’s obligations under this section shall specifically include, but not be B-8 limited to, any and all Claims arising or acts occurring between 12:00:01 AM July 9, 2025 and the Execution of this Agreement in addition to any Claims arising or acts occurring after Execution of this Agreement. (f) Notwithstanding the foregoing, the Town shall not be responsible for indemnifying or holding the State harmless from any liability arising due to the negligence of the State or any third party acting under the direct control or supervision of the State. (g) The Town shall reimburse the State for any and all damages to the real or personal property of the State caused by the acts of the Town or any Town’s Parties. The State shall give the Town reasonable notice of any such Claims. (h) The Town’s duties under this section shall remain fully in effect and binding in accordance with the terms and conditions of the Agreement, without being lessened or compromised in any way, even where the Town is alleged or is found to have merely contributed in part to the acts giving rise to the Claims and/or where the State is alleged or is found to have contributed to the acts giving rise to the Claims. (i) The Town shall carry and maintain at all times during the term of the Agreement, and during the time that any provisions survive the term of the Agreement, sufficient general liability insurance to satisfy its obligations under this Agreement. The Town shall name the State as an additional insured on the policy and shall provide a copy of the policy to the State prior to the effective date of the agreement. The Town shall not begin Performance until the delivery of the policy to the State. The State shall be entitled to recover under the insurance policy even if a body of competent jurisdiction determines that the Agency is contributorily negligent. (j) This section shall survive the Termination of the Agreement and shall not be limited by reason of any insurance coverage. (k) As used in this section and elsewhere in this Agreement, the following terms shall have the following meanings: (i) "Claims" shall mean all actions, suits, claims, demands, investigations and proceedings of any kind, open, pending or threatened, whether mature, unmatured, contingent, known or unknown, at law or in equity, in any forum, (ii) "Town’s Parties" shall mean Town’s members, directors, officers, shareholders, partners, managers, principal officers, representatives, agents, servants, consultants, employees or any one of them or any other person or entity with whom the Town is in privity of oral or written contract and the Town intends for such other person or entity to perform under this Agreement in any capacity, and (iii) "Records" shall mean all working papers and such other information and materials as may have been accumulated by the Town in performing under this Agreement, including but not limited to, documents, data, plans, books, computations, drawings, specifications, notes, reports, records, estimates, summaries, memoranda and correspondence, kept or stored in any form. XI. Hold Harmless. The Town will at no time hold the State responsible for damage, theft or acts of vandalism occurring to equipment or property owned by it or in its possession and located on the Premises or any other damage of any nature that may be sustained by such equipment or property while located on the Premises, except as such damage is caused by the negligence of the State’s agents, employees and representatives acting within the apparent scope of their authority. The provisions of this Section shall survive the expiration or earlier termination of this Agreement. B-9 XII. Sovereign Immunity. The parties acknowledge and agree that nothing in this Agreement shall be construed as a modification, compromise or waiver by the State of any rights or defenses of any immunities provided by Federal law or the laws of the State of Connecticut to the State or any of its officers and employees, which they may have had, now have or will have with respect to all matters arising out of the Agreement. To the extent that this section conflicts with any other section, this section shall govern. XIII. No Exclusive Remedies. No right, power, remedy or privilege of the State shall be construed as being exhausted or discharged by the exercise thereof in one or more instances, and it is agreed that each and all of said rights, powers, remedies or privileges shall be deemed cumulative and additional and not in lieu or exclusive of each other or of any other remedy available to the State at law or in equity. XIV. Taxes, Fines and Utilities. (a) The Town shall be responsible for securing, and paying for, any and all water, gas, oil, electricity, sewage and other private and/or public utilities, fees, penalties, usage charges, and/or other costs that are delivered to, and/or consumed or otherwise used at, the Premises during the Term of this Agreement, unless otherwise specifically provided to the contrary in this Agreement. As and to the extent requested by the State, the Town shall abandon and make safe all utility connections required for the Premises at the end of this Agreement, all at the Town’s sole cost and expense. (b) The Town will be responsible for and pay all fees, fines and/or penalties assessed for violation of, or which are required to be paid in order to comply, for compliance with all State and municipal health and building codes and regulations. (c) The provisions of this Section shall survive the expiration or earlier termination of this Agreement and any holdover period. XV. No Waste. The Town shall not mutilate, damage, misuse, or commit or suffer waste on the Premises, but shall keep the same and upon the termination hereof deliver them up, in as good condition as they may be put in by the Town or the State, ordinary wear and tear, fire without fault or malfeasance of any occupant of the Premises, and damages by the elements without concurring fault on the part of the Town, excepted. XVI. State’s Right to Terminate. Notwithstanding any provision in this Agreement, the State may, during the term of this Agreement, make the determination that it is in the best interests of the State to terminate this Agreement. The State reserves the right to terminate this Agreement at any time during the initial Term or any renewal or extension thereof upon ninety (90) days’ prior written notice to the Town, provided, that the State shall give written notice to the Town of termination hereof at its principal place of business, as set forth in Section XIX of this Schedule B. Such termination shall in no event be deemed to be a breach of contract; and all rights, duties, and obligations hereunder, except those obligations which specifically survive the termination of this Agreement, shall be null and void, so that no party shall have any further rights, duties, or obligations to any other, except as otherwise specifically provided herein or in the written notice of termination. XVII. State’s Right to Terminate For Default. Notwithstanding any provision in this Agreement, in the event of a violation of this Agreement by the Town, the State reserves the right to terminate this Agreement at any time during the initial Term or any renewal or extension thereof upon ninety (90) days’ prior written notice to the Town, provided, that the State shall give written notice to the Town of termination hereof at its principal place of business, as set forth in Section XIX of B-10 this Schedule B, and provided that the Town shall have a period of sixty (60) days from the date of receipt of said notice within which to cure or cease any violations or failure on its part to perform any stipulation, requirement or condition of this Agreement or within which to diligently commence and continue efforts to cure such failure in a reasonable time after such sixty (60) day period, provided that no such cure period shall last longer than one hundred twenty (120) days (and in the event of any such cure or cessation of a violation or failure the State shall not terminate this Agreement on account thereof). XVIII. Town’s Right to Terminate. If during the term of this Agreement, the Town determines that it no longer is able to continue its operations on the Premises, it shall so notify the State in writing and such notification shall constitute a termination of this Agreement, whereupon the parties hereto shall cease to have any further obligation or liability to one another, provided that Town shall be responsible for any and all utility fees and other costs described in Paragraph XIV of these Standard Terms that may have accrued through the date of termination. XIX. Duties at End of Agreement. At the expiration or earlier termination of this Agreement, the Town will quit its operations and maintenance duties at the Premises and, in so doing, will leave the Premises in as good or better condition as the day this Agreement was executed, reasonable wear and tear excepted. In the event the Town fails to cease maintaining the Premises at the expiration or earlier termination of this Agreement (i) the Term of this Agreement shall not be, nor deemed to be, renewed or otherwise extended, and (ii) the Town shall not have any possessory or other rights in or to the Premises, all of which are hereby disclaimed by the Town. Without limiting the generality of the foregoing, the Town agrees that, for and so long as the Town shall continue to maintain the Premises, the Town will continue to be bound by and will comply with any and all of the Town’s obligations that it has agreed to perform during the Term of this Agreement, notwithstanding that the Term of this Agreement shall not be extended thereby. XX. Notices. Where notice is required under this Agreement, such notice shall be in writing and given by (a) certified United States mail, return receipt requested, (b) hand delivery, (c) recognized overnight delivery service, or (d) electronic mail with proof of receipt, to: The State: Office Director Boating Division Department of Energy and Environmental Protection P.O. Box 280 (333 Ferry Road) Old Lyme, CT 06371-0280 79 Elm Street Hartford, CT 06106-5127 Email: DEEP.Boating@ct.gov The Town: First Selectman Town of Waterford 15 Rope Ferry Road Waterford, CT 06385 Email: firstsel@waterfordct.org Provided that said electronic mail and postal mail addresses may be changed at any time by written notification by either party, sent as above. XXI. No Warranty of Title; No Rights of Ownership or Occupancy. In executing this Agreement, the State makes no claims or guarantees with respect to the title of the Premises, and the Town specifically agrees that it shall in no way hold the State liable for any claims or damages for any interruption of its enjoyment or use of the Premises should any dispute to title arise during the course of this Agreement. B-11 The Town acknowledges that this Agreement is an agreement for the joint care and maintenance of the Premises only, and that it provides the Town with no rights of ownership to or occupancy of the Premises, all of which are hereby specifically disclaimed by the Town. XXII. Forum and Choice of Law. The parties deem the Agreement to have been made in the City of Hartford, State of Connecticut. Both parties agree that it is fair and reasonable for the validity and construction of the Agreement to be, and it shall be, governed by the laws and court decisions of the State of Connecticut, without giving effect to its principles of conflicts of laws. To the extent that any immunities provided by Federal law or the laws of the State of Connecticut do not bar an action against the State, and to the extent that these courts are courts of competent jurisdiction, for the purpose of venue, the complaint shall be made returnable to the Judicial District of Hartford only or shall be brought in the United States District Court for the District of Connecticut only, and shall not be transferred to any other court, provided, however, that nothing here constitutes a waiver or compromise of the sovereign immunity of the State of Connecticut. The Town waives any objection which it may now have or will have to the laying of venue of any Claims in any forum and further irrevocably submits to such jurisdiction in any suit, action or proceeding. XXIII. Executive Orders and Other Enactments. (a) All references in this Agreement to any Federal, State, or local law, statute, public or special act, executive order, ordinance, regulation or code (collectively, “Enactments”) shall mean Enactments that apply to the Agreement at any time during its term, or that may be made applicable to the Agreement during its term. This Agreement shall always be read and interpreted in accordance with the latest applicable wording and requirements of the Enactments. Unless otherwise provided by Enactments, the Town is not relieved of its obligation to perform under this Agreement if it chooses to contest the applicability of the Enactments or the State’s authority to require compliance with the Enactments. (b) This Agreement is subject to the provisions of Executive Order No. Three of Governor Thomas J. Meskill, promulgated June 16, 1971, concerning labor employment practices, Executive Order No. Seventeen of Governor Thomas J. Meskill, promulgated February 15, 1973, concerning the listing of employment openings and Executive Order No. Sixteen of Governor John G. Rowland promulgated August 4, 1999, concerning violence in the workplace, all of which are incorporated into and are made a part of this Agreement as if they had been fully set forth in it. (c) This Agreement may be subject to (1) Executive Order No. 14 of Governor M. Jodi Rell, promulgated April 17, 2006, concerning procurement of cleaning products and services; and (2) Executive Order No. 61 of Governor Dannel P. Malloy promulgated December 13, 2017 concerning the Policy for the Management of State Information Technology Projects, as issued by the Office of Policy and Management, Policy ID IT-SDLC-17-04. If any of the Executive Orders referenced in this subsection is applicable, it is deemed to be incorporated into and made a part of this Agreement as if fully set forth in it. #5 #7a From: JOHN JAMROGA To: Shannon Withey Cc: Audrey Ulmer Subject: Jamroga - Shellfish Commission Appointment Renewal Date: Friday, January 30, 2026 5:48:29 AM Attachments: AMP+Masthead+-+current3.jpeg CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender's email address and know the content is safe. Good morning Shannon, I’m writing to let you know that I am interested in renewing my appointment to the Shellfish Commission. Please let me know if there anything else that you need for me to do. Thanks, John Captain John A Jamroga FNI Senior Pilot / Partner 3720 Dillon Street Baltimore, MD (c) 860-794-3215 (o) 410-342-6013 www.mdpilots.com #7b Waterford Harbor Management Commission Waterford Public Safety Building 204 Boston Post Road Waterford, CT 06385 Town of Waterford 15 Rope Ferry Road Waterford, CT 06385 Attn: Shannon Whithey, First Selectman’s Office Re: Harbor Management Commission Membership Dear Shannon, My membership tenure is due to expire in February 17, 2026. I respectfully ask to renew my membership and position as chair for the Waterford Harbor Management Commission for another three (3) years. Please let me know if there is anything else you would need to help me retain this position. Sincerely, John J. Hughes III, Chair Waterford Harbor Management Commission #7c #11b #11c #11d #11e #11f #11g