Board of Selectmen Meeting

Notice & Agenda

January 23, 2019

Notice is hereby given that the Westport Board of Selectmen, Traffic Authority and Water Pollution Control Authority will hold a public meeting on Wednesday, January 23, 2019 at 9:00 a.m. in Westport Town Hall Room 307/309 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 and the Water Pollution Control Authority meeting of January 9, 2019.

2.                   To take such action as the meeting may determine to approve the request to use various Town-owned properties and roadways (as indicated in the application) from Wednesday, April 24, 2019 (for set up) through Sunday, April 28, 2019 (for breakdown) for the Remarkable Steam-sponsored Maker Faire scheduled for Saturday, April 27, 2019, contingent upon compliance with comments from various Town Departments and in accordance with Procedures for Use of Town Property, Facilities and Public Roadways.

3.                   To take such action as the meeting may determine to approve the acceptance of a monetary donation in the amount of $5,200 to the Downtown Playground Account in accordance with the Town of Westport Policy for Gifts to the Town.

4.                   To take such action as the meeting may determine to approve the acceptance of monetary donations under $5,001 accepted by the First Selectman during the calendar year 2018 in accordance with the Town of Westport Policy for Gifts to the Town.

5.                   To take such action as the meeting may determine 1) to accept the petition from homeowners seeking an extension and installation of a public water main to service properties located in all or part of Broad Street; 2) to authorize construction of the extension; and 3) to determine a date to schedule a Preliminary Benefit Assessment hearing for the project (Contract W7 – Water Main Extension – Broad Street).

6.                   To take such action as the meeting may determine 1) to accept the petition from homeowners seeking an extension and installation of a public water main to service properties located in all or part of Elwil Drive; 2) to authorize construction of the extension; and 3) to determine a date to schedule a Preliminary Benefit Assessment hearing for the project (Contract W8 – Water Main Extension – Elwil Drive).

7.                   Acting in its capacity as the Water Pollution Control Authority, to set a public hearing date to consider proposed assessments and to determine final assessments to be levied for the construction or acquisition of sewerage system(s) affecting supplemental sanitary sewer connections approved during 2018.

James S. Marpe

First Selectman