NOTICE AND AGENDA OF BOARD OF FINANCE MEETING

          
 SPECIAL NOTICE ABOUT PROCEDURES FOR THIS MEETING:

This meeting will be held IN-PERSON IN THE AUDITORIUM OF THE WESTPORT TOWN HALL. 
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. 
 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.


NOTICE OF BOF EXECUTIVE SESSION


The Board of Finance will hold a Special Meeting on Wednesday, June 7, 2023 at 7:00 p.m. in the Auditorium 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. Agenda item # 5 – School-based security communication system (Discussion Only)


NOTICE OF BOARD OF FINANCE PUBLIC MEETING

                 
The Board of Finance will hold a Public Meeting on Wednesday, June 7, 2023 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 May 17, 2023 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 Public Works, to approve an Appropriation in the amount of $1,000,000.00 along with bond and note authorization, to the Sewer Reserve Fund Account 32003330-500374-10136 for upgrades to Pump Station #8 (Nyala Farms Road).

5. Upon the request of the Superintendent of Schools, to approve an Appropriation in the amount of $630,000, to the Capital and Non-Recurring Account Fund Account 31506650-500375-10137 for school-based security communication system.


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 at least three (3) business days prior to the scheduled meeting or event to request an accommodation.

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