Representative Town Meeting

FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
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PHONE: 860-442-0553
www.waterfordct.org
AGENDA 3 ms B
REPRESENTATIVE TOWN MEETING & oS
SPECIAL MEETING ey fa
in conjunction with the Board of Selectmen : - AS
Wednesday, February 22, 2023 ” BS
6:00pm — Waterford Town Hall U 32
Pledge of Allegiance to the Flag a “3
Roll Call fan o
Correspondence
Public Comment
Transaction of Business on the Call:
1. To consider and act upon a request from the Board of Selectmen to
conduct a joint informational meeting for the Board of Selectmen, the
Representative Town Meeting and the residents of Waterford regarding
the NE Edge, LLC’s proposed Host Municipality Fee Agreement. The
proposed Agreement was submitted to the Board of Selectmen requesting
the Town become a Host Municipality under Connecticut Public Act No.
21-1 in order for NE Edge, LLC to pursue the construction of two Qualified
Data Centers (subject to all relevant local, state and federal reviews and
approvals) on property off Rope Ferry Road owned by Dominion Energy,
LLC. Pursuant to State law and the Town Charter, the Board of
Selectmen would be acting on the proposed Agreement and the
Representative Town Meeting would be asked by the Board of Selectmen
to concur with its decision on the Host Municipality Fee Agreement.
. To consider and act upon accepting the RTM’s role in Connecticut Public
Act No. 21-1 in determining whether the Host Municipality Fee Agreement
should be terminated in the future if ever there were a default, or in the
alternative, to delegate the role of potentially terminating the Agreement to
the Board of Selectmen.
. To consider and act upon a request from the Board of Selectmen for the
Representative Town Meeting to concur with the Board’s decision to enter
into the proposed Host Municipality Fee Agreement with NE Edge, LLC,
pursuant to Connecticut Public Act 21-1, for construction of two Qualified
Data Centers on Dominion Energy, LLC property on Rope Ferry Road.
F. Adjournment