Meeting Minutes

Name: Board of Finance Special Meeting
Start: 2022-01-20T00:00+00:00
End: 2022-01-20T04:59+00:00
Location: Electronically

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Board of Finance Special Meeting

Date: 01/19/2022 7:00 PM 01/19/2022 7:00 PM 01/19/2022
Location: Electronically

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NOTICE AND AGENDA OF BOARD OF FINANCE SPECIAL MEETING

SPECIAL NOTICE ABOUT PROCEDURES FOR THIS ELECTRONIC 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/81871980141?pwd=MTdEZC91Z09RN0VFbzV2MzFuODF1UT09

Phone Number: +1 646 876 9923 US (New York)

Meeting ID: 818 7198 0141

Passcode: 725367

The Board of Finance will hold a Special Meeting on Wednesday, January 19, 2022 at 7:00 p.m. with remote participation for the following purpose.

AGENDA

To discuss the town-wide analysis of operational and financial risks.It is anticipated that the Board of Finance will vote to go into Executive Session for approximately one hour to discuss this item, to discuss matters concerning security.

Public access will resume at 8:00 p.m. via the zoom link above.
To review and approve a request for funding from the American Rescue Plan Act of 2021 (ARPA) that will be distributed to the Town of Westport.

a. DPW – Construction and Inspection Services for Replacement

of the Burying Hill Beach Groin $1,300,000.00

To review the Reserve Fund analysis. (Discussion Only)

Click this link to download the Board of Finance Revised 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.

Agenda:BOF Jan19