Board of Selectmen
Notice & Agenda
June 28, 2018
ADDENDUM 1 June 22, 2018
ADDENDUM 2 June 25, 2018
Notice is hereby given that the Westport Board of Selectmen, Traffic Authority and Water Pollution Control Authority will hold a public meeting on Thursday, June 28, 2018 at 9:00 a.m. in Room 307/309 of the Westport Town Hall for the following purposes (subject to revision):
1.To take such action as the meeting may determine to approve the minutes of the Board of Selectmen’s public meeting of June 13, 2018 and the Water Pollution Control Authority’s meeting of June 13, 2018.
2.To take such action as the meeting may determine to approve the Lease Assignment as it relates to the sublease between the Town of Westport and Donut Crazy, LLC, dated September 22, 2016.
3.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 29 East Main Street, contingent upon compliance with the WPCA Collection System Supervisor’s letter of June 19, 2018.
4.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 3 Alpine Lane, contingent upon compliance with the WPCA Collection System Supervisor’s letter of June 19, 2018.
ADDENDUM June 22, 2018
5.Upon recommendation of the Director of Public Works, to approve the Connecticut Department of Transportation “Master Municipal Agreement for Rights of Way Projects” (the “Agreement”), and to designate the First Selectman as the “Designated Official” duly authorized by the Town of Westport to receive Project Authorization Letters (“PALs”) issued by the Connecticut Department of Transportation (“ConnDOT”) under said Agreement, and to execute and deliver to ConnDOT “Written Acknowledgements of the PAL” binding the Town to the terms and conditions of the PALs issued by ConnDOT under said Agreement, and to have all other powers required of Designated Officials under the Agreement.
ADDENDUM June 25, 2018
6.To take such action as the meeting may determine to approve the Cablevision Commercial Access Agreement between the Town of Westport and Cablevision of Litchfield, Inc.
7.To take such action as the meeting may determine to approve the Enterprise Software License Agreement between the Town of Westport and ArchiveSocial, Inc.
8.To take such action as the meeting may determine to approve the First Amendment to the Service Agreement dated September 20, 2016 between the Town of Westport and Granicus, LLC.
