REVISED-Added Item #2 and #3                                                                   Revision #2 – Added Executive Session

       Town Hall, 110 Myrtle Avenue                                               

Westport, CT 06880                                                               

BOF@westportct.gov                                                                               

                                       NOTICE OF BOF EXECUTIVE SESSION

The Board of Finance will hold a Special Meeting on Wednesday, October 6, 2021 at 7:00 p.m. in the Auditorium of Town Hall for the following purpose.  It is anticipated that the Board of Finance will vote to go into Executive Session for such discussion:

     AGENDA

1. To discuss On-going Negotiations of Bargaining Unit and Leases. (Chairman to Present)                             

                                         NOTICE OF BOF PUBLIC MEETING

The Board of Finance will hold its Public Meeting on Wednesday, October 6, 2021 at 7:30 IN PERSON IN THE AUDITORIUM for the following purposes:

     AGENDA

1. To approve the Board of Finance Minutes of the September 1, 2021 Regular Meeting.

    

2. Westport Transit District Scorecard Presentation (Discussion Only)

    

3. Upon the request of the Fire Chief, to approve a transfer in the amount of $167,673.00 to cover overtime expenses due to two Firefighter vacancies to FLSA Open Position Account 10102220-513413; $157,650.00 from Salary Account 10102220-511000 and $10,023.00 from Holiday Account 10102220-511006.

    

4. Financial Report from the Finance Director. (Discussion Only)

    

5. Status Update from the Audit Manager. (Discussion Only)

    

6. To review the 2022 Board of Finance Calendar. (Discussion Only)

    

7. Upon the request of the Superintendent of Schools, to approve an Appropriation in the amount of $5,476,812.00 along with bond and note authorization to the Municipal Improvement Fund Account 30506650-500350-10111 for the partial replacement of the Staples High School Roof as well as replacement of existing roof ladders and drains.

    

8. Presentation of the Selectman’s Plan for the use of the American Rescue Plan Act of 2021 (ARPA) funds to be distributed to the Town of Westport.(Discussion Only)

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.