Meeting Agenda and Minutes

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Board of Selectmen Notice & Agenda- Revised

  • Date: 05/25/2017 8:30 AM  
  • Location: Town Hall- Room 307/309
    Connecticut
Westport Board of Selectmen
Notice & Agenda
May 25, 2017
REVISED


Notice is hereby given that the Westport Board of Selectmen, Traffic Authority and Water Pollution Control Authority will hold a public hearing on Thursday, May 25, 2017 at 8:30 a.m. in Room 307/309 of the Westport Town Hall for the following purposes:


1. To approve the minutes of the Board of Selectmen’s public hearing of May 10, 2017 and the Water Pollution Control Authority’s public hearing of May 10, 2017. 


2. To take such action as the meeting may determine to approve the use of Town roadways on Thursday, November 23, 2017 from 8:15 a.m. to 10:30 a.m. for the Thanksgiving Day Road Race sponsored by the Pequot Running Club, Inc., contingent upon compliance with comments from various town departments and in accordance with the Procedures for Use of Town-owned Property, Facilities and/or Public Roadways.


REVISION -- WITHDRAWN
3. To take such action as the meeting may determine to approve an Agreement between Jantech Services, Inc. and the Town of Westport as it relates to the planned maintenance for Uninterruptable Power Supplies (UPS) and associated battery systems. 


4. To take such action as the meeting may determine to approve an Agreement between the Town of Westport and Found Design, LLC (d/b/a MERJE) as it relates to the development of a wayfinding program as recommended in the Downtown Westport Master Plan.


5. Acting in its capacity as the Water Pollution Control Authority, to take such action as the meeting may determine, to approve the supplemental sanitary sewer connection request at property known as 2 Melon Patch Lane, contingent upon compliance with the WPCA Coordinator’s letter of May 9, 2017.


6. Acting in its capacity as the Water Pollution Control Authority, to take such action as the meeting may determine to approve the proposed minimal sewer use charge of $350.00 per assessed property, and a rate of $6.10 per hundred cubic feet, due and payable July 1, 2017, which shall be applicable to the 2015-2016 fiscal year.


ADDENDUM 1
7. To take such action as the meeting may determine, upon the recommendation of the Parks and Recreation Director, to approve the Agreement between the Town of Westport and Dalton Track and Tennis as it relates to the repair and resurfacing of eight (8) all weather asphalt tennis courts.




James S. Marpe, First Selectman
May 22, 2017

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