Board of Finance           Revision #2– Items 4 & 5   

       Town Hall, 110 Myrtle Avenue                                               

Westport, CT 06880                                                               

BOF@westportct.gov

                  NOTICE AND AGENDA OF BOARD OF FINANCE MEETING

                                       NOTICE OF BOF EXECUTIVE SESSION

The Board of Finance will hold a Special Meeting on Wednesday, November 2, 2022 at 7:00 p.m. in Room 201/201A of the Westport Town Hall for the following purpose.  It is anticipated that the Board of Finance will vote to go into Executive Session for such discussion:

1. Discussion of pending legal claim.

NOTICE OF BOF PUBLIC MEETING

 Board of Finance will hold its Public Meeting on Wednesday, November 2, 2022 at 7:30 p.m. in Room 201/201A of the Westport Town Hall for the following purposes:

      AGENDA

1. To approve the Board of Finance Minutes of the October 12, 2022 Regular Meeting.

    

    

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

    

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

    

4. To review and approve a Board of Education request for $216,056.00 from the Westport’s American Rescue Plan Act (ARPA) funds, to enhance social needs of students at all five Elementary Schools.

    

5. Upon the request of the Director of Public Works, to approve an appropriation of $482,000.00 along with bond and note authorization to the Municipal Improvement Fund Account 30503310-500371-10132 for an Engineer Assessment, Design Consultant, Project and Construction Managers for the feasibility study for the Long Lots Elementary School Project.

    

6. Upon the request of the Director of Public Works, to approve an appropriation of $385,000.00 to the Capital and Non-Recurring Account #31503310-500369-10131 for the replacement of the existing sidewalks leading to Greens Farms School along Morning Side Drive South, Hillandale Road and Center Street. A STEAP Grant was awarded to the Town in the amount of $250,000.00.

    

7. Upon the request of the Director of Public Works, to approve an appropriation of $350,000.00 along with bond and note authorization to the Municipal Improvement Fund Account 30503310-500328-10108 for the maintenance and replacement of sidewalks in the existing network program. This project is for sidewalks leading to Bedford Middle School, Coleytown Middle School, and sections along Riverside Avenue.

    

8. Upon the request of the Director of Public Works, to approve an appropriation of $550,000.00 along with bond and note authorization to the Sewer Reserve Fund Account 32003330-500370 for the purchase of a Freightliner 114SD Van-con Jet Truck to be assigned to the Sewage Collection System Division.

    

9. Discussion of By-Laws for Board of Finance (Discussion Only)

 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.