SPECIAL NOTICE ABOUT PROCEDURES FOR THIS MEETING:

This meeting will be held IN-PERSON IN THE AUDITORIUM OF THE WESTPORT TOWN HALL. Town Hall access will be through the front of the building. The meeting will also be live streamed on the Town Website westportct.gov (on the website, select “How Do I” Heading, and select “Watch Town Meetings”) and shown on Optimum Government Access Channel 79 and Frontier Channel 6020.  Comments to be read during the public comment period may be emailed to BOFcomments@westportct.gov. We will use our best efforts to read public comments aloud if they are received during the public comment period and if they state your full name and address. In-person public comments are also allowed during the public comment period. Meeting materials will be available at westportct.gov along with the meeting notice posted on the Meeting List & Calendar page.
                 
The Board of Finance will hold its Public Meeting on Wednesday, July 6, 2022 at 7:30 p.m. in the Auditorium of the Westport Town Hall for the following purposes:


     AGENDA


1. To approve the Board of Finance Minutes of the June 1, 2022 Regular Meeting.

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

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

4. Upon the request of the Fire Chief, to approve an appropriation of $195,000.00 to the Capital and Non-Recurring Account #31502220-500360 to purchase and outfit two (2) new hybrid or all-electric full-size SUV’s to replace the 2007 and 2009 Ford Expeditions.

5. Upon the request of the Fire Chief, to approve an appropriation of $1,885,000.00 along with bond and note authorization to the Municipal Improvement Fund Account 30502220-500361 for the purchase of two (2) Type 1 Fire Engines to replace both 2001 Sutphen Engines that have reached their end of life.

6. Upon the request of the Fire Chief, to approve an appropriation of $145,700.00 along with bond and note authorization to the Municipal Improvement Fund Account 30502220-500362 to replace the Source Capture and Diesel Extraction Systems at the Firehouse.

Click this link to download the Board of Finance Meeting Packet [PDF]

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.