WESTPORT CONNECTICUT                                                                         
BOARD OF FINANCE

       
SPECIAL NOTICE ABOUT PROCEDURES FOR THIS ELECTRONIC MEETING:
 
Pursuant to the Governor’s Executive Order No. 7B, there will not be a physical location for this meeting. This meeting will be held electronically and live streamed on westportct.gov and shown on Optimum Government Access Channel 79 and Frontier Channel 6020.  Emails to BOF members can be sent to BOF@westportct.gov. Comments to be read during the public comment period may be emailed to BOFcomments@westportct.gov.  We will use our best efforts to read public comments if they are received during the public comment period and if they state your full name and address. Meeting materials will be available at westportct.gov along with the meeting notice posted on the Meeting List & Calendar page.
                                           
                                          NOTICE OF BOF PUBLIC MEETING


The Board of Finance will hold its Public Meeting on Wednesday, July 8, 2020 at 7:30 p.m. with remote participation for the following purposes:


     AGENDA

1. To approve the Board of Finance Minutes of the June 3, 2020 Regular Meeting.

2. Financial Report from the Finance Director. (Discussion Only)

3. Two questions previously submitted to be addressed by the Director of Parks and Recreation Administration:
a.   What is the outlook for expenses and revenues this financial year?
b.   What are the actions being taken to improve our parks this year and how does this relate to the Parks approved 2020 budget?

4. Coleytown Middle School Status Update from Sheri Gordon. (Discussion Only)

5. Status Update from the Audit Manager. (Discussion Only)

6. Upon the request of the Director of Public Works, to approve an appropriation of $227,000.00 to the Sewer Reserve Fund Account #32003330-500314 for the replacement of the second Bar Screen Rack and Skylight at the Westport Water Pollution Control Facility.  

7. Upon the request of the Finance Director, to approve an appropriation of $400,000.00 from the General Fund Balance to the Special Accounts set up under COVID-19.

It is the policy of the Town of Westport that all Town-sponsored public meetings and events are accessible to people with disabilities.  If you need assistance in participating in a meeting or event due to a disability as defined under the Americans with Disabilities Act, please contact Westport’s ADA Coordinator at 203-341-1043 or eflug@westportct.gov at least three (3) business days prior to the scheduled meeting or event to request an accommodation.

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