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Meeting Minutes Archive 2011-Present

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Board of Finance- REVISED

  • Date: 10/09/2024 7:30 PM  
  • Location: Town Hall - Auditorium

NOTICE AND AGENDA OF BOARD OF FINANCE MEETING

         

 SPECIAL NOTICE ABOUT PROCEDURES FOR THIS PUBLIC MEETING: 

This meeting will be held in-person IN THE AUDITORIUM OF THE WESTPORT town hall.

This meeting will be broadcast on Channel 79 AND/OR live streamed on the Town Website westportct.gov . (On the website, select “How Do I” heading, and select “Watch Town Meetings”.) Meeting materials will be available at westportct.gov along with the meeting notice posted on the Meeting List & Calendar page.

 

NOTICE OF BOARD OF FINANCE PUBLIC MEETING

                                                    

The Board of Finance will hold a Public Meeting on Wednesday, October 9, 2024 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 4, 2024 Regular Meeting.

     

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

     

  3. Status Update from the Audit Manager and Parks & Recreation Revenue Assessment (Discussion Only)

     

  4. Status Update on the Long Lots Elementary School Building Project, by Jay Keenan, Chair of the Long Lots Building Committee. (Discussion Only)

     

  5. Upon the request of the Human Services Director, to approve an appropriation in the amount of $530,000 to the SC2015803HWH Fund 90005000-588000-9211 for the CT Department of Housing/Small Cities Community Development Block Grant SC2015803.

     

  6. Upon the request of the Parks & Recreation Interim Director, to approve the Lease Agreement for the sailing school and boat rental operation located at Longshore Club Park.

     

  7. Upon the request of the Director of Public Works, to approve an appropriation in the amount of $5,580,000 along with bond and note authorization to the Municipal Improvement Fund Account 30503310-500392-10101 for the rehabilitation of the Old Mill Walkway and Tide Gate Structure. 

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

Minutes:BOF Oct0924
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