NOTICE AND AGENDA OF BOARD OF FINANCE MEETING - REVISED ADDED ITEMS #10 & #11

NOTICE OF BOARD OF FINANCE PUBLIC MEETING 

The Board of Finance will hold a Public Meeting on Wednesday, October 4, 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 September 6, 2023 Regular Meeting.

    

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

    

3. Audit Status Update from the Finance Director. (Discussion Only)

    

4. New Audit Process. (Discussion Only)

    

5. Capital Non-Recurring Account. (Discussion Only)

    

6. Long Lots Building Project. (Discussion Only)

    

7. Presentation by First Selectwoman Jennifer Tooker and Superintendent of Schools Thomas Scarice of the Multi-Year Capital Forecast. (Discussion Only)

    

8. To review the 2024 Board of Finance Calendar. (Discussion Only)

    

9. Discussion and Vote on By-Laws for the Board of Finance.

    

10. Upon the request of the Superintendent of Schools, to approve an Appropriation in the amount of $1,367,260, for the Board of Education FY24 building projects.

     

11. Upon the request of the Superintendent of Schools, to approve a Special Appropriation in the amount of $463,000, for the Board of Education health insurance FY24 budgetary shortfall.

Click this link to download the Board of Finance Meeting Packet 

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.