NOTICE OF PUBLIC MEETING

Download Board Packet for this Meeting [PDF]

The Board of Finance will hold its Public Meeting on Wednesday, October 4, 2017, at 8:00 p.m. in Room 201/201A of Town Hall for the following purpose:

 AGENDA

1. To approve the Board of Finance Minutes of the September 13, 2017 Special Meeting and the September 13, 2017 Regular Meeting. 

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

3. Status Update from the Audit Manager. (Discussion Only)

4. Upon the request of the Police Chief, to approve an appropriation in the amount of $17,000.00 to the Promotional Testing Account #10102210-531015 for the purpose of hiring Resource Management Associates, LLC to provide promotional examinations to establish an eligibility list for the open positions of Lieutenant and Sergeant.

 5. Upon the request of the Director of Public Works, to approve an appropriation of $70,000.00 to the Capital and Non-Recurring Fund Account #31503310-500309, for new concrete pads, electrical upgrade, and restoration of the current footprint for Parker Harding Dumpsters.

 6. Upon the request of the Director of Public Works, to approve an appropriation of $37,500.00 to the Railroad Parking Reserve Expense Account #29002219-588000, for Phase 2 of the traffic study to identify multi-modal transportation (pedestrian, bike and vehicle) concerns between Main Street and the Westport Train Station, and traffic light recommendations at Main Street and Parker Harding, and East Main Street and RT33.

 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.