Board of Selectmen
Notice & Agenda
July 11, 2018
REVISED 07-10-2018
Notice is hereby given that the Westport Board of Selectmen, Traffic Authority and Water Pollution Control Authority will hold a public meeting on Wednesday, July 11, 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 28, 2018 and the Water Pollution Control Authority’s meeting of June 28, 2018.
WITHDRAWN
2.[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.]
WITHDRAWN
3.[To take such action as the meeting may determine to approve the Enterprise Software License Agreement between the Town of Westport and ArchiveSocial, Inc.]
WITHDRAWN
4.[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.]
5.To take such action as the meeting may determine upon the recommendation of the Finance Director to approve the consulting agreement between the Town of Westport and Marsh & McLennan Agency for services related to Workers Compensation, Property and Casualty Renewals, and analysis and assistance with the Town and Board of Education Safety and Health Committees.
6.To take such action as the meeting may determine upon the recommendation of the Personnel Director to approve the agreement between the Town of Westport and Pullman & Comley, LLC, as it relates to legal services for the Town of Westport retirement and welfare plans.
ADDENDUM JULY 10, 2018
7.To take such action as the meeting may determine to approve the Agreement for Paramedic Services and the related Business Associate Agreement, both between the Town of Westport and The Norwalk Hospital Association.
