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Meeting Minutes Archive 2011-Present

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Board of Finance - REVISED

  • Date: 08/03/2022 7:30 PM  
  • Location: Electronically
      NOTICE AND AGENDA OF BOARD OF FINANCE MEETING

          
 SPECIAL NOTICE ABOUT PROCEDURES FOR THIS MEETING:

There will not be a physical location 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.  Meeting materials will be available at westportct.gov along with the meeting notice posted on the Meeting List & Calendar page. 

INSTRUCTIONS TO ATTEND ZOOM MEETING:

Join Zoom Meeting
https://us02web.zoom.us/j/83992671388?pwd=cWVoaDBmVXB4MHh4UlZGRGR3WllIQT09

Phone Number:         +1 646 876 9923 US (New York)
Meeting ID: 839 9267 1388
Passcode: 228895

                 
The Board of Finance will hold its Public Meeting on Wednesday, August 3, 2022 at 7:30 p.m. with remote participation for the following purposes:


     AGENDA


1. To approve the Board of Finance Minutes of the July 6, 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 Director of Human Services and the Westport Library, to approve a request for $25,000.00 from the Westport’s American Rescue Plan Act (ARPA) funds, to develop a new Job Search Support Program at the Library.

5. Upon the request of the Director of Parks and Recreation, to approve an appropriation of $237,000.00 along with bond and note authorization to the Municipal Improvement Fund Account 30508810-500363-10122 for the installation of drainage on the Greens at Longshore Golf Course.

6. Upon the request of the Director of Public Works, to approve an appropriation of $313,500.00 to the Capital and Non-Recurring Account #31503310-500364-10130 for a Traffic Study of the Cross Highway School Zone between North Avenue and Bayberry Lane.

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.

 

 

Minutes:BOF Aug0322
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