Board of Selectmen Meeting

Notice & Agenda

April 10, 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, April 10, 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’s public meeting of March 27, 2019.

2.                      To take such action as the meeting may determine to approve the Agreement between the Town of Westport and Wiss, Janney, Elstner Associates, Inc., as it relates to the Coleytown Middle School rehabilitation project.

3.                   To take such action as the meeting may determine to approve the Award of Contract (RFQ 19-951T) to Newfield Construction for Construction Management Services as it relates to the Coleytown Middle School Rehabilitation project.

4.                      To take such action as the meeting may determine upon the recommendation of the Parks & Recreation Commission, to approve revisions to the “Rules and Regulations Governing the Use of Municipal Beaches, Yacht Basins, Longshore Club Park, Park Areas and Recreation Facilities” as it relates to the use of certain flotation devices at Compo Beach.

5.                      To take such action as the meeting may determine to approve a Resolution proclaiming 2019 as the “Year of the Pollinator” in Westport.

Item 6 including after Westport News publication deadline

6.                      To take such action as the meeting may determine to approve the Assistance Agreement between the State of Connecticut and the Town of Westport under the Small Cities Community Development Block Grant Program for FY 2018-2020 addressing Public Service and Homelessness Diversion Activities in Fairfield County and further, to approve the accompanying Resolution.

7.                      Acting in its capacity as the Local Traffic Authority, to approve the installation of a crosswalk on that section of the Town roadway known as Weston Road at its intersection with Easton Road and Main Street, and further described in the plans submitted by Able Construction, contingent upon compliance with comments from relevant Town Departments.

James Marpe, First Selectman