Archived Meeting Minutes (1999-2010)
Westport, CT
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Board of Selectmen Meeting Notice & Agenda
- Date: 05/08/2019 9:00 AM
- Location: Town Hall- Room 307/309
Connecticut
Board of Selectmen Meeting
Notice & Agenda
May 8, 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, May 8, 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 and the Water Pollution Control Authority’s public meetings of April 24, 2019.
2. To take such action as the meeting may determine to approve the Agreement for Engineering Design Services by and between the Town of Westport and Milone and MacBroom, Inc. as it relates to the replacement of Synthetic Turf Fields and the Staples High School Running Track.
3. To take such action as the meeting may determine, contingent upon approval from the Board of Finance, to approve the Lease Agreement for the Town owned property known as 260 Compo Road South, Cabin 10 located at Longshore Club Park.
4. To take such action as the meeting may determine to approve the acceptance of a gift in an amount greater than $5,000 to the Town of Westport from Westport Evergreen, Inc., in accordance with the Town of Westport Policy for Gifts to the Town.
5. To take such action as the meeting may determine to approve the Maintenance and Repair Service Agreement by and between the Town of Westport and Real Term Energy, U.S., LP as it relates to street light conversion.
6. To take such action as the meeting may determine to approve the request to waive the requirements of the Town Driveway Ordinance, Section 50-340, Construction Standards, (d) Grade, as it relates to the proposed construction of the driveway at 45 Turkey Hill Drive North, contingent upon compliance with comments from relevant Town departments.
James S. Marpe, First Selectman
Notice & Agenda
May 8, 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, May 8, 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 and the Water Pollution Control Authority’s public meetings of April 24, 2019.
2. To take such action as the meeting may determine to approve the Agreement for Engineering Design Services by and between the Town of Westport and Milone and MacBroom, Inc. as it relates to the replacement of Synthetic Turf Fields and the Staples High School Running Track.
3. To take such action as the meeting may determine, contingent upon approval from the Board of Finance, to approve the Lease Agreement for the Town owned property known as 260 Compo Road South, Cabin 10 located at Longshore Club Park.
4. To take such action as the meeting may determine to approve the acceptance of a gift in an amount greater than $5,000 to the Town of Westport from Westport Evergreen, Inc., in accordance with the Town of Westport Policy for Gifts to the Town.
5. To take such action as the meeting may determine to approve the Maintenance and Repair Service Agreement by and between the Town of Westport and Real Term Energy, U.S., LP as it relates to street light conversion.
6. To take such action as the meeting may determine to approve the request to waive the requirements of the Town Driveway Ordinance, Section 50-340, Construction Standards, (d) Grade, as it relates to the proposed construction of the driveway at 45 Turkey Hill Drive North, contingent upon compliance with comments from relevant Town departments.
James S. Marpe, First Selectman
Minutes:Minutes 5/8/2019 
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