Board of Selectmen Meeting

August 12, 2020

Notice & Agenda

Notice is hereby given that the Westport Board of Selectmen, Traffic Authority and Water Pollution Control Authority will hold a public meeting on Wednesday, August 12, 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 and 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 July 22, 2020, the Water Pollution Control Authority’s Public Meeting of July 22, 2020, and the Board of Selectman’s Special Meetings of July 15, 2020 and August 3, 2020.

    

2. To take such action as the meeting may determine upon the request of theDepartment of Human Services, to certify the Town of Westport’s Special Application and Environmental Review documents for Coronavirus Funding (Sc Cdbg- Cv) Under The Cares Act through the CT Department of Housing/Small Cities Community Development Block Grant.

    

3. To take such action as the meeting may determine to approve a Master Equity Lease Agreement, and a Rider thereto, between Enterprise FM Trust and the Town of Westport; and a Maintenance Agreement between Enterprise Fleet Management, Inc. and the Town of Westport, for leasing and maintenance of vehicles within the Town fleet.

    

4. Acting in its capacity as the Water Pollution Control Authority, to approve the supplemental sanitary sewer connection for property located at 8 Green Acre Lane, contingent upon compliance with the WPCA Collection System Supervisor’s letter of August 4, 2020.

    

   WITHDRAWN AFTER WESTPORT NEWS PUBLICATION DEADLINE

5. Acting in its capacity as the Water Pollution Control Authority, to approve the supplemental sanitary sewer connection and increased discharge for property located at 41 Richmondville Avenue, contingent upon compliance with the WPCA Collection System Supervisor’s letter of August 4, 2020.

James S. Marpe, First Selectman

August 7, 2020

Backup Material