Board of Selectmen Meeting

Notice & Agenda

July 24, 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, July 24, 2019 at 9:00 a.m. in Westport Town Hall Room 201/201A (NOTE ROOM CHANGE) 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 WPCA’s public meetings of July 10, 2019.

    

2. WITHDRAWN 07-18-2019 after Westport News Publication deadline

    

3. To take such action as the meeting may determine to approve the Municipal Prescription Discount Card Program contract between the Town of Westport and ProAct, Inc. as it relates to dispensing prescription drugs at a discounted price, and for ProAct to perform services related to administering the program.

    

4. To take such action as the meeting may determine to approve the Solar Power Services Agreement between the Town of Westport and Blair Solar, LLC as it relates to obtaining Virtual Net Metering Credit and Excess Credits available from the Provider’s solar powered generating system.

    

5. To take such action as the meeting may determine to approve the Commitment to Fund Letter from the State of Connecticut, Department of Transportation as it relates to the Community Connectivity Grant for Hillspoint Road Safety Audit Enhancements (State Project No. 0170-3513). 

    

6. To take such action as the meeting may determine to approve the award of contract between the Town of Westport and Aquarion Water Company to install an extension to the public water main to service properties located in all or part of Broad Street, Cavalry Road and Crooked Mile Road (Water Main Contract W7).

    

7. To take such action as the meeting may determine to approve the award of contract between the Town of Westport and Aquarion Water Company to install an extension to the public water main to service properties located in all or part of Elwil Drive (Water Main Contract W8).

    

8. To take such action as the meeting may determine to approve an encroachment waiver for the installation of an underground water well to be located on town property adjacent to 24 Vista Terrace, contingent upon compliance with comments from relevant Town Departments, execution of a hold harmless agreement in favor of the Town, and evidence of insurance acceptable to the Town Attorney’s office.

    

9. To take such action as the meeting may determine, upon the request of the Assessor, to approve the Agreement between the Town of Westport and Vision Government Solutions, Inc. as it relates to the 2020 Revaluation of all Properties in Westport for the October 1, 2020 Grand List.

James S. Marpe, First Selectman