Board of Selectmen Meeting
Notice & Agenda
May 13, 2020
REVISED 05-08-2020 added Item #7

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 13, 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 prior to the meeting 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. We will use our best efforts to read public comments if they are received during the public comment period, include your name and are brief; no longer than 3 minutes. Agenda to include but not be limited to the following (subject to revision):

1. To take such action as the meeting may determine to approve the minutes of the Board of Selectmen’s Public Meeting and the Water Pollution Control Authority’s Public Meeting of April 22, 2020.

2. To take such action as the meeting may determine to approve the Lease between the Town of Westport and The Parent Child Center, Inc. for town property known as 90 Hillspoint Road. 

3. To take such action as the meeting may determine, upon the request of the Department of Human Services, to approve documents associated with the FY 2020-2021 CT Department of Housing CDBG Grant Application.

4. To take such action as the meeting may determine to approve the Award of Contract RFP #20-994T (Coleytown Middle School: Furniture, Fixtures and Equipment) to Insalco Corporation in the amount of $257,492.82.

5. To take such action as the meeting may determine to approve the Microsoft Enterprise Volume Licensing Agreement between the Town of Westport and Microsoft Corporation.

6. To take such action as the meeting may determine to approve the Gold Maintenance Agreement between the Town of Westport and Weissco Power LLC for the maintenance of uninterrupted power supply equipment.

REVISION – Item #7 added 05-08-2020

7. To take such action as the meeting may determine to approve the Award of Contract RFP #20-997T (Coleytown Middle School: Information Technology Work) to Northeast Communications & Electrical, LLC in the amount of $78,447.01.


James S. Marpe, First Selectman
May 8, 2020

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