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Board of Finance Notice of Executive Session/ Special Meeting
- Date: 04/18/2018 7:30 PM
- Location: Town Hall- Auditorium
Connecticut
WESTPORT CONNECTICUT
BOARD OF FINANCE
NOTICE OF EXECUTIVE SESSION
The Board of Finance will hold a Special Meeting on Wednesday, April 18, 2018 at 7:30 p.m. in the Auditorium of Town Hall for the following purposes. It is anticipated that the Board of Finance will vote to go into Executive Session for such discussions.
1. To discuss the First Amendment to the Food and Beverage Concession and Lease agreement of the Pavilion at Compo Beach and the Leases of the Halfway House at Longshore Club Park and the Longshore Club Pavilion between the Town of Westport and Joseph C. Romeo Jr.
NOTICE OF SPECIAL MEETING
The Board of Finance will hold its Public Meeting on Wednesday, April 18, 2018 at 8:00 p.m. in the Auditorium of Town Hall for the following purposes:
AGENDA
1. In accordance with Section C6-2 of the Town Charter and upon the request of the Director of Parks and Recreation, to approve the First Amendment to the Food and Beverage Concession and Lease agreement of the Pavilion at Compo Beach between the Town of Westport and Joseph C. Romeo Jr. d/b/a Joey’s By the Shore.
2. In accordance with Section C6-2 of the Town Charter and upon the request of the Director of Parks and Recreation, to approve the First Amendment to the Food and Beverage Concession and the Leases of the Halfway House at Longshore Club Park and the Longshore Club Pavilion, between the Town of Westport and Joseph C. Romeo Jr.
3. The Board will approve the “BOF Recommended Budget for Fiscal Year 2018-2019” as follows:
a. Vote on BOE as presented
b. General Fund
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.
BOARD OF FINANCE
Download Board Packet for this meeting [PDF, 7mb]
NOTICE OF EXECUTIVE SESSION
The Board of Finance will hold a Special Meeting on Wednesday, April 18, 2018 at 7:30 p.m. in the Auditorium of Town Hall for the following purposes. It is anticipated that the Board of Finance will vote to go into Executive Session for such discussions.
1. To discuss the First Amendment to the Food and Beverage Concession and Lease agreement of the Pavilion at Compo Beach and the Leases of the Halfway House at Longshore Club Park and the Longshore Club Pavilion between the Town of Westport and Joseph C. Romeo Jr.
NOTICE OF SPECIAL MEETING
The Board of Finance will hold its Public Meeting on Wednesday, April 18, 2018 at 8:00 p.m. in the Auditorium of Town Hall for the following purposes:
AGENDA
1. In accordance with Section C6-2 of the Town Charter and upon the request of the Director of Parks and Recreation, to approve the First Amendment to the Food and Beverage Concession and Lease agreement of the Pavilion at Compo Beach between the Town of Westport and Joseph C. Romeo Jr. d/b/a Joey’s By the Shore.
2. In accordance with Section C6-2 of the Town Charter and upon the request of the Director of Parks and Recreation, to approve the First Amendment to the Food and Beverage Concession and the Leases of the Halfway House at Longshore Club Park and the Longshore Club Pavilion, between the Town of Westport and Joseph C. Romeo Jr.
3. The Board will approve the “BOF Recommended Budget for Fiscal Year 2018-2019” as follows:
a. Vote on BOE as presented
b. General Fund
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.
Minutes:2018-BOF-4-18-18 
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