Board of Selectmen Meeting

November 25, 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, November 25, 2020 at 9:00 AM. 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. Best efforts will be made 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 items 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 meeting of November 12, 2020 and the Water Pollution Control Authority’s public meeting of November 12, 2020.

    

2. To take such action as the meeting may determine, in accordance with the Westport Policy for Gifts to the Town and upon the request of the Westport Arts Advisory Committee, to approve the acceptance of donations of the following artwork to the Town Art Collection:

    

   a)   Welcome to Art Town by Scott Froschaur

   b)   Cannons at Compo by J.J. Clay

   c)   (i)Owl, (ii) Mother and Children, and (iii)Memorial Day Parade by Constance Keirmaier

   d)   Scootles, Baby Tourist by Rose O’Neill

   e)   Alexander Calder: Abe Rubicoff

   f)   Hamamelis (Witch Hazel) by Dick Rauh

   g)   Portrait of Naiad Einsel by Walter Einsel

   h)  Compo Showers by Ann Tolson

    

3. To take such action as the meeting may determine upon the request of the Town Clerk, to empower First Selectman James Marpe to execute and deliver in the name and on behalf of the Town of Westport, a contract with the Connecticut State Library for the 2021 Historic Document Preservation Grant.

    

4. To take such action as the meeting may determine to approve the License Agreement for Wireless Installation on a Public Structure by and between the Town of Westport and New Cingular Wireless PCS, LLC for wireless installation on a certain utility pole located at 60 Compo Beach Road.

    

    

   Executive Session

    

5. It is anticipated that the Board of Selectmen will vote to enter into Executive Session to review and discuss matters concerning security.

James S. Marpe, First Selectman

November 18, 2020