Board of Selectmen Meeting

Notice & Agenda

April 22, 2020

*REVISION #1 to Include Item #9 (04-17-2020)

**REVISION #2 to Include Item #10 (04-20-2020)

Notice is hereby given that the Westport Board of Selectmen, Traffic Authority and Water Pollution Control Authority will hold a public meeting on Wednesday, April 22, 2020 at 9:00 a.m. Pursuant to the Governor’s Executive Order No. 7B, there is no physical location for this meeting. It will be held electronically, live streamed on www.westportct.gov, and broadcast on Westport’s Optimum Government Access Channel 79 and Frontier Channel 6020.  Emails to the Board of Selectmen may be sent to selectman@westportct.gov. Comments to be read during the public comment portion of the meeting may be emailed to BOScomments@westportct.gov. Public comments and questions must include your name and should be brief; no longer than 3 minutes. Questions and comments may not be accepted after the Board has voted on an item.

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

    

2. To take such action as the meeting may determine, upon the recommendation of the Westport Arts Advisory Committee and in accordance with the Policy for Gifts to the Town, to accept the donation of the sculpture known as Rock, Paper, Scissors Monument (2013) to the Westport Public Arts Collection, and to authorize the First Selectman to recommend its acceptance by the Representative Town Meeting.

    

3. To take such action as the meeting may determine to approve the MOU between the Town of Westport and Southwestern Connecticut Agency on Aging, Inc. as it relates to the process and requirements of the Elderly Nutrition Program (ENP) expansion for providing frozen to go meals services at the Westport Center for Senior Activities.

    

4. To take such action as the meeting may determine to approve the Catering Agreement between the Town of Westport and Creative Culinary Services, LLC for the provision of catering services to the Center for Senior Activities for its Senior Nutrition Program.

    

   Questions on items 5-8 may be sent to WPCA Collection Systems Supervisor Bryan Thompson email bthompson@westportct.gov or phone 203-341-1129 prior to 9:00 AM April 22, 2020.

    

5. To take such action as the meeting may determine, in accordance with Chapter 147, Article III, of the Town of Westport Code, to approve the final benefit assessments for the extension and installation of a public water main to service properties located in all or part of Broad Street, Cavalry Road and Crooked Mile Road (Contract W7)

    

6. To take such action as the meeting may determine, in accordance with Chapter 147, Article III, of the Town of Westport Code, to approve the final benefit assessments for the extension and installation of a public water main to service properties located in all or part of Elwil Drive (Contract W8)

    

7. Acting in its capacity as the Water Pollution Control Authority (WPCA) and in accordance with Connecticut General Statutes, to approve the final benefit assessments to be levied against properties that obtained a sewer system affecting properties located in all or part of the following areas: Clinton Avenue, Fillow Street, Breezy Knoll, Richmondville Avenue, Sniffen Road, Loren Lane, Calumet Road, Stone Drive (Contract No. 71).

    

8. Acting in its capacity as the Water Pollution Control Authority (WPCA) and in accordance with Connecticut General Statutes, to approve the final benefit assessments to be levied against properties that that obtained supplemental sanitary sewer connection approval during 2019.

*REVISION 1 Added 04-17-2020

9.         To take such action as the meeting may determine to approve the contract between the Town of Westport and Conte Company, LLC as it relates to the annual sand redistribution at Town beaches.

**REVISION 2 Added 04-20-2020

10.       To take such action as the meeting may determine to approve the Memorandum of Understanding between the Town of Westport and the United Way of Coastal Fairfield County as it relates to the administration of the Connecticut United Way’s COVID-19 Response Fund (CTUW Fund).

James S. Marpe, First Selectman

Backup Material