Archived Meeting Minutes (1999-2010)
Westport, CT
Home MenuMeeting Agenda and Minutes
Board of Selectmen Notice & Agenda
- Date: 03/28/2018 9:00 AM
- Location: Town Hall- Room 307/309
Connecticut
Board of Selectmen
Notice & Agenda
March 28, 2018
Notice is hereby given that the Westport Board of Selectmen, Traffic Authority and Water Pollution Control Authority will hold a public meeting on Wednesday, March 28, 2018 at 9:00 a.m. in Room 307/309 of the Westport Town Hall for the following purposes:
1. To take such action as the meeting may determine to approve the minutes of the Board of Selectman’s Public meeting of March 14, 2018 and the Water Pollution Control Authority’s Public meeting of March 14, 2018.
2. To take such action as the meeting may determine to approve the Westport Citizen Participation Plan for the FY2017-19 CT Dept. of Housing (DOH) Community Development Block Grant (CDBG)/Small Cities Grant addressing Public Service and Homelessness Diversion Activities.
3. To take such action as the meeting may determine to approve an Amendment to the Agreement between the Town of Westport and AP Construction, dated August 9, 2017, as it relates to the Westport Center for Senior Activities Enhancement Project.
4. To take such action as the meeting may determine upon the recommendation of the Director of Parks & Recreation, to approve the award of contract (Bid 18-914T) to Oval Tennis, Inc. as it relates to the reconditioning of nine (9) Har-Tru tennis courts at Longshore Club Park.
5. To take such action as the meeting may determine to approve the Lease Agreement by and between the Town of Fairfield, Connecticut and the Town of Westport, Connecticut and Sacred Heart University, Inc. as it relates to certain office space located on the campus of Sacred Heart University in Fairfield, Connecticut.
6. To take such action as the meeting may determine to approve the Service Agreement by and between Federal Engineering, Inc. and the Town of Fairfield, Connecticut and the Town of Westport, Connecticut as it relates to telecommunications, information technology and management consulting services associated with the Proposal for the Emergency Communication Center Relocation and Consolidation Services, dated November 28, 2017.
7. To take such action as the meeting may determine to approve the three-year appointment of Elector Kate Boyle Kirby to the Non-Union, Non-Supervisory Pension Committee and the Non-Union Supervisory Pension Committee of the Town of Westport.
8. To take such action as the meeting may determine to authorize the First Selectman to execute a Quit Claim Deed for a drainage easement, dated May 28, 1926, for property known as 492 Main Street, recorded at Volume 45, Page 439 and as further shown on Map No. 1142 on file on the Town of Westport Land Records.
9. Acting in its capacity as the Local Traffic Authority and upon the recommendation of the Director of Public Works, to approve a request to the Connecticut Office of State Traffic Administration for modifications to the speed limits on the following road segments:
Greens Farms Road from the Fairfield Town Line to Beachside Ave – 30 MPH
Westway Road from the Fairfield Town Line to Greens Farms Road – 25 MPH
10. Acting in its capacity as the Water Pollution Control Authority, to take such action as the meeting may determine, to approve the request for a supplemental sanitary sewer connection at property known as 26 Morningside Drive, contingent upon compliance with the WPCA Coordinator’s letter of March 21, 2018.
James S. Marpe, First Selectman
Notice & Agenda
March 28, 2018
Notice is hereby given that the Westport Board of Selectmen, Traffic Authority and Water Pollution Control Authority will hold a public meeting on Wednesday, March 28, 2018 at 9:00 a.m. in Room 307/309 of the Westport Town Hall for the following purposes:
1. To take such action as the meeting may determine to approve the minutes of the Board of Selectman’s Public meeting of March 14, 2018 and the Water Pollution Control Authority’s Public meeting of March 14, 2018.
2. To take such action as the meeting may determine to approve the Westport Citizen Participation Plan for the FY2017-19 CT Dept. of Housing (DOH) Community Development Block Grant (CDBG)/Small Cities Grant addressing Public Service and Homelessness Diversion Activities.
3. To take such action as the meeting may determine to approve an Amendment to the Agreement between the Town of Westport and AP Construction, dated August 9, 2017, as it relates to the Westport Center for Senior Activities Enhancement Project.
4. To take such action as the meeting may determine upon the recommendation of the Director of Parks & Recreation, to approve the award of contract (Bid 18-914T) to Oval Tennis, Inc. as it relates to the reconditioning of nine (9) Har-Tru tennis courts at Longshore Club Park.
5. To take such action as the meeting may determine to approve the Lease Agreement by and between the Town of Fairfield, Connecticut and the Town of Westport, Connecticut and Sacred Heart University, Inc. as it relates to certain office space located on the campus of Sacred Heart University in Fairfield, Connecticut.
6. To take such action as the meeting may determine to approve the Service Agreement by and between Federal Engineering, Inc. and the Town of Fairfield, Connecticut and the Town of Westport, Connecticut as it relates to telecommunications, information technology and management consulting services associated with the Proposal for the Emergency Communication Center Relocation and Consolidation Services, dated November 28, 2017.
7. To take such action as the meeting may determine to approve the three-year appointment of Elector Kate Boyle Kirby to the Non-Union, Non-Supervisory Pension Committee and the Non-Union Supervisory Pension Committee of the Town of Westport.
8. To take such action as the meeting may determine to authorize the First Selectman to execute a Quit Claim Deed for a drainage easement, dated May 28, 1926, for property known as 492 Main Street, recorded at Volume 45, Page 439 and as further shown on Map No. 1142 on file on the Town of Westport Land Records.
9. Acting in its capacity as the Local Traffic Authority and upon the recommendation of the Director of Public Works, to approve a request to the Connecticut Office of State Traffic Administration for modifications to the speed limits on the following road segments:
Greens Farms Road from the Fairfield Town Line to Beachside Ave – 30 MPH
Westway Road from the Fairfield Town Line to Greens Farms Road – 25 MPH
10. Acting in its capacity as the Water Pollution Control Authority, to take such action as the meeting may determine, to approve the request for a supplemental sanitary sewer connection at property known as 26 Morningside Drive, contingent upon compliance with the WPCA Coordinator’s letter of March 21, 2018.
James S. Marpe, First Selectman
Minutes:2018-bos-wpca-mins-3-28-18 
Return to full list >>
Free viewers are required for some of the attached documents.
They can be downloaded by clicking on the icons below.
Windows Media Player
Word Viewer
Excel Viewer
PowerPoint Viewer
