WESTPORT CONNECTICUT
BOARD OF FINANCE
NOTICE OF PUBLIC HEARING

Download Board Packet for this meeting [PDF]

Board of Finance will hold its Public Hearing on Wednesday, March 2, 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 February 3, 2016, regular meeting.

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

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

4. First Selectman Jim Marpe will present the Town of Westport Budget for Fiscal Year 2016-17.

5. Board of Education Chairman Michael Gordon will present the Board of Education Budget for Fiscal Year 2016-17.

6. Upon the request of the Director of Public Works, to approve an appropriation of $200,000 to the Capital & Non-Recurring Fund Account 31503310-500218-23002 for the repair of the upper Main Street sidewalk and the construction of a new sidewalk on Imperial Avenue.

7. Upon the request of the Director of Public Works, to approve an appropriation of $835,000 to the Municipal Improvement Fund Account 30503330-500126-13008 for the sanitary sewer extension at Joann Circle, Acorn Lane, Clover Lane.

8. Upon the request of the Director of Public Works, to approve an appropriation of $500,000 to the Sewer Reserve Fund Account 32003330-500305 for the replacement of the existing Compo Road South force main serving Pump Station #11.

9. Upon the request of the Office of Information Technology Director, to approve an appropriation of $16,400 to the Office of Information Technology Budget Telecast Equipment Account #10101157-579001 for the purpose of upgrading the equipment used for live coverage of town meetings. 

10. Upon the request of the Director of Planning and Zoning, for a transfer of $850 from Software 10101185-547100 to Vehicle Maintenance 10101185-543000 to cover fuel and auto maintenance costs. (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.