WESTPORT CONNECTICUT
BOARD OF FINANCE

Download Board Packet for this Meeting [PDF, 15mb]
Download Board Packet Addition [PDF]

NOTICE OF SPECIAL MEETING


The Board of Finance will meet in executive session on Wednesday, February 3, 2016 at 7:00 p.m. in
Room 309 of Town Hall for the following purposes:

AGENDA
1. To discuss matters related to personnel.
2. To discuss the lease of real estate.


NOTICE OF PUBLIC HEARING

The Board of Finance will hold its Public Hearing on Wednesday, February 3, 2016, at 8:00 p.m. in the Auditorium of Town Hall for the following purposes: 


AGENDA


1. To approve the Board of Finance Minutes of the January 6, 2016, regular meeting.

2. Financial Report from the Finance Director. (Discussion Only)

3. Status Update from the Internal Auditor. (Discussion Only)

4. In accordance with C.G.S. Section 12-129n, to recommend amendments to Article II, Chapter 54 of the Town Code – Tax Relief for Senior Citizens or Permanently and Totally Disabled Persons.

5. Upon the request of the Director of Public Works, to approve an appropriation of $850,000 to the Capital & Non-Recurring Fund Account #31503310-500279 for the purchase of five dump trucks to replace five 2002 trucks. 

6. To approve a request by the  First Selectman for an $850,000 bond and note authorization for the Capital and Non-Recurring Fund Account #31503310-500279 for the purchase of five (5) medium duty dump trucks with plows.

7. Informational briefing and update from the EPC Committee and Consultants AKF (John Rice) NORESCO (John Kauppinen & Anthony Rinaldi) on the Energy Performance Contract project for the Town and Board of Education.  No actions to be taken. (Discussion Only)


Note:  The practice for upcoming BOF regular meetings will be to close the meetings at 10:00 PM.  Motions to extend individual meetings can be heard.