Meeting Minutes

Name: Board of Finance Special Meeting - REVISED
Start: 2021-10-20T23:00+00:00
End: 2021-10-21T03:59+00:00
Location: Electronically

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Board of Finance Special Meeting - REVISED

Date: 10/20/2021 7:00 PM 10/20/2021 7:00 PM 10/20/2021
Location: Electronically

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SPECIAL NOTICE ABOUT PROCEDURES FOR THIS MEETING:

This meeting will be held electronically and live streamed on westportct.gov and shown on Optimum Government Access Channel 79 and Frontier Channel 6020. Emails to BOF members can be sent to BOF@westportct.gov. Comments to be read during the public comment period may be emailed to BOFcomments@wesportct.gov. We will use our best efforts to read public comments if they are received during the public comment period and if they state your full name and address. Meeting materials will be available at westportct.gov along with the meeting notice posted on the Meeting List & Calendar page.

NOTICE OF BOF SPECIAL MEETING

The Board of Finance will hold a Special Meeting on Wednesday, October 20, 2021 at 7:00 p.m. with remote participation via Zoom for the following purpose.

AGENDA

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.
To review and approve department requests for funding from the American Rescue Plan Act of 2021 (ARPA) that will be distributed to the Town of Westport.
1. Public Health & Human Services – Stop Gap Measures $400,000.00
2. Resiliency – Tree Trimming $300,000.00
3. Equity – Bus Shelters $150,000.00
4. Cybersecurity – Network Protection $100,000.00
5. Covid – Reimbursement to General Fund $250,000.00

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.

Agenda:BOF Oct 20