Board of Selectmen Meeting

Notice & Agenda

June 24, 2020

REVISION 1 06-22-2020

Notice is hereby given that the Westport Board of Selectmen, Traffic Authority and Water Pollution Control Authority will hold a public meeting on Wednesday, June 24, 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 shall include but not be limited to the following and is 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 of June 10, 2020 and the Special Meeting of June 16, 2020.

    

2. To take such action as the meeting may determine, to approve an Agreement between the Town of Westport and Catholic Charities of Fairfield County, Inc. (CCFC) as it relates to providing (i) Frozen to Go Meals, (ii) meals for the Congregate Meals Program, and (iii) a dishwasher for the Westport Center for Senior Activities Meal Program as part of the CCFC Senior Nutrition Program to support Congregate Meals under the Older Americans Act Nutrition Program.

    

   Items 3 – 7 Acting in its capacity as the Water Pollution Control Authority:

    

3. To approve the sanitary sewer connection request for an accessory apartment and to assign an additional supplemental sanitary sewer benefit assessment for property located at 19 Woodside Avenue, contingent upon compliance with the WPCA Collection System Supervisor’s letter of June 15, 2020.

    

4. To approve the sanitary sewer connection request for property located at 161 Compo Road South, contingent upon compliance with the WPCA Collection System Supervisor’s letter of June 15, 2020.

    

5. To approve the sanitary sewer connection request for property located at 14 Hillandale Road, contingent upon compliance with the WPCA Collection System Supervisor’s letter of June 15, 2020.

    

6. To approve the sanitary sewer connection request for property located at 6 Salem Lane, contingent upon compliance with the WPCA Collection System Supervisor’s letter of June 15, 2020.

    

7. To approve the sanitary sewer connection request for property located at 15 Maple Avenue North, contingent upon compliance with the WPCA Collection System Supervisor’s letter of June 15, 2020.

REVISION 1 – ITEM ADDED 06-22-2020

8.         To take such action as the meeting shall determine to waive the low bid and award the contract for the replacement of the Kings Highway Bridge over Willow Brook in the amount of $1,447,756.00 to FGB Construction, in accordance with the letter from Public Works Director Peter Ratkiewich, dated June 22, 2020.

James S. Marpe

First Selectman

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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