WESTPORT CONNECTICUT
BOARD OF FINANCE
FINAL- REVISION AND ROOM CHANGED
NOTICE OF PUBLIC HEARING
Download Board Packet for this meeting [PDF]
The Board of Finance will hold its Public Hearing on Wednesday, May 18, 2016, at 8:00 p.m. in Room 201 of Town Hall for the following purposes:
AGENDA
1. To approve the Board of Finance Minutes of the May 4, 2016, special meeting.
2. Financial Report from the Finance Director. (Discussion Only)
3. The Board will set the tax rate for Fiscal Year 2016-2017.
4. The Board will appoint RSM US LLP as the independent auditor for the fiscal year ending June 30, 2016.
5. Upon the request of the First Selectman to approve an appropriation request not to exceed $8,350,000 to implement an Energy Savings Initiative. The net amount to be financed is estimated to be approximately $6,820,000 after incentives. Authorization is granted to utilize either a bond or capital lease with the final determination to be made by the Bond Committee, depending on the most advantageous terms available at the time. The project will be conducted utilizing an Energy Savings Performance Contract (ESPC) with NORESCO, LLC. The appropriation will include funding for legal services and an Owner’s Representative Engineering Firm, AKF. (ITEM TO BE DISCUSSED AFTER 9PM)
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.
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