Board of Selectmen Meeting

Notice & Agenda

February 26, 2020

REVISED 02-24-2020

Notice is hereby given that the Westport Board of Selectmen, Traffic Authority and Water Pollution Control Authority will hold a public meeting on Wednesday, February 26, 2020 at 9:00 a.m. in Westport Town Hall Room 201/201A to include, but not be limited to, the following purpose(s) and subject to revision:

REVISION #1 02-24-2020

It is anticipated that the Board of Selectmen will vote to enter into Executive Session at 8:45 AM to discuss a matter concerning security strategy.

1. To take such action as the meeting may determine to approve the minutes of the Board of Selectmen’s public meeting of February 12, 2020.

    

2. To take such action as the meeting may determine to approve the proposed Traffic Safety Regulation as it relates to temporary work or temporary traffic control zones.

    

3. To take such action as the meeting may determine to approve the Agreement between the Town of Westport and Visual Computer Solutions as it relates to the Jobs4blue software service for coordinating police officers outside duty details.

    

4. To take such action as the meeting may determine to approve the Memorandum of Understanding by and between the Connecticut Department of Emergency Services and Public Protection, Division of Statewide Emergency Telecommunications and the Town of Westport as it relates to the Fire Department’s use of the Connecticut Land Mobile Radio Network.

    

5. To take such action as the meeting may determine to approve the Agreement between Mitchell Associates and the Town of Westport for architectural design services for four (4) fire stations, pursuant to RFQ 19-944T.

    

6. To take such action as the meeting may determine to approve the Master Subscription Agreement between the Town of Westport and Granicus, LLC for the Town of Westport govAccess hosting service subscription.

    

7. To take such action as the meeting may determine to approve the Trademark License Agreement between the US Department of Commerce and the Town of Westport as it relates to the use of the 2020 Census® logo on promotional materials.

    

8. To schedule a date for a Final Benefit Assessment Hearing as it relates to the extension of the public water main to service properties located in all or part of Broad Street, Cavalry Road and Crooked Mile Road (Contract W7).

    

9. To schedule a date for a Final Benefit Assessment Hearing as it relates to the extension of the public water main to service properties located on Elwil Drive (Contract W8).

    

10. Acting in its capacity as the Water Pollution Control Authority, to schedule a date for a Final Benefit Assessment Hearing as it relates to the Sanitary Sewer Extension Project at Clinton Avenue, Fillow Street, Breezy Knoll, Sniffen Road, Loren Lane, Calumet Road, Stone Drive & Richmondville Avenue (Contract 71).

     

11. Acting in its capacity as the Water Pollution Control Authority, to schedule a 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 2019.

James S. Marpe, First Selectman