Board of Selectwomen Meeting

June 26, 2024

Notice & Agenda

Notice is hereby given that the Westport Board of Selectwomen, Traffic Authority, and Water Pollution Control Authority will hold a public meeting on Wednesday, June 26, 2024 at 9:00 AM in the Westport Town Hall Auditorium, 110 Myrtle Avenue, Westport, Connecticut. The meeting will be livestreamed on www.westportct.gov and/or broadcast on Westport’s Optimum Government Access Channel 79, subject to availability. Comments from the public regarding agenda items may be sent for distribution to the Board prior to the meeting to selectwoman@westportct.gov. Agenda to include but not be limited to the following items and is subject to revision: 

1. To take such action as the meeting may determine to approve the minutes of the Board of Selectwomen’s Regular and the Water Pollution Control Authority’s meetings of June 12, 2024. 

    

2. To take such action as the meeting may determine, upon the recommendation of the Tax Collector and in accordance with C.G.S. Sec. 12-129, to approve the refunds of overpayments of taxes, as presented.

    

3. To take such action as the meeting may determine to approve the Master Municipal Agreement for Construction Projects by and between the Town of Westport and CT Department of Transportation as it relates to administering DOT and Municipal construction projects. 

    

4. To take such action as the meeting may determine, upon the request of the IT Director, to approve the Cisco VoIP Phone System 1-year Maintenance/Service Plan between the Town of Westport and Total Communications, Inc.

    

5. To take such action as the meeting may determine, upon the request of the IT Director, to approve the Services Agreement between the Town of Westport and NEOGOV, Inc. as it relates to municipal personnel and job posting software.

    

6. To take such action as the meeting may determine, upon the request of the IT Director, to approve the Master Services Agreement between the Town of Westport and VANCORD, Inc., as it relates to IT and cybersecurity services.

    

7. To take such action as the meeting may determine, upon the request of the Assessor, to approve the agreement between the Town of Westport and Vision Government Solutions as it relates to appraisal services for the 2025 town-wide revaluation.

    

8. Acting as the Water Pollution Control Authority (WPCA), to approve the supplemental sanitary sewer connection at #26 Treadwell Avenue, contingent upon compliance with the WPCA Collection System Supervisor’s letter of June 12, 2024.

    

9. Acting as the Water Pollution Control Authority (WPCA), to approve the supplemental sanitary sewer connection at #49 Owenoke Park, contingent upon compliance with the WPCA Collection System Supervisor’s letter of June 12, 2024. 

Jennifer S. Tooker, First Selectwoman