Board of Selectmen Meeting

June 23, 2021

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, June 23, 2021, at 9:00 AM in the Westport Town Hall Auditorium, 110 Myrtle Avenue, Westport, Connecticut. Emails to the Board of Selectmen prior to the meeting may be sent to selectman@westportct.gov. Agenda to include but not be limited to the following items (subject to revision):

1. To take such action as the meeting may determine to approve the Minutes of the Board of Selectmen’s and Water Pollution Control Authority’s meeting of June 9, 2021.

    

2. To take such action as the meeting may determine to approve the request to (i) close the Town roadway known as Railroad Place and (ii) establish temporary “No Parking” on the east side of Riverside Avenue from noon to 9:00 PM on Saturday, September 25, 2021 (Rain Date: Sunday, September 26, 2021)for the Slice of Saugatuck Event.

    

3. To take such action as the meeting may determine, in accordance with the Policy for Naming Town Property, to approve the naming of the Town owned property known as the Staples High School Football Field, located at 70 North Avenue, in honor of Paul Lane, and further, to forward the request to the Representative Town Meeting for its review at its next scheduled public meeting.

    

4. To take such action as the meeting may determine to approve the Maintenance Agreement between the Town of Westport and Total Communications, Inc. as it relates to equipment hardware, software, and maintenance for the Town, Board of Education and Westport Library communications systems.

    

5. To take such action as the meeting may determine, to approve the Maintenance Agreement between the Town of Westport and Weissco Power as it relates to the UPS System equipment.

    

6. To take such action as the meeting may determine, to approve Amendment No. 2 to Pharmacy Service Agreement between the Town of Westport and MaxorPlus Ltd., extending the term of the existing agreement for pharmacy benefit management services until June 30, 2024.

    

7. To take such action as the meeting may determine, upon the request of the Department of Human Services, to certify the Town of Westport’s grant award assistance agreements and other related documents for COVID-19 Funding (Sc Cdbg- Cv) Under The Cares Act through the CT Department of Housing/Small Cities Community Development Block Grant.

James S. Marpe, First Selectman

Backup Material #1