Notice of Meeting- REVISED TO ADD ITEMS # 5 & 6
The RTM Finance, RTM Public Works, RTM Public Protection, RTM Parks & Recreation and the RTM Transit Committees will meet jointly on Tuesday, March 19, 2024 at 7:30PM. There is no physical location for this meeting. It will be held electronically.
Instructions to attend:
Join Zoom Meeting
https://us02web.zoom.us/j/88275554772?pwd=cDgxTy84blJTYXNZTkdPc3RwRkcxdz09
Phone: +1 646 876 9923 US (New York)
Meeting ID: 882 7555 4772
Passcode: 690238
Agenda
- Upon the request of the Parks & Recreation Director, to approve an Appropriation in the amount of $186,590 to the Capital and Non-Recurring Account 31508810-500463-10140 for the Comprehensive Beach Resiliency Planning Study.
- Upon the request of the Fire Department Deputy Chief, to approve an appropriation of $110,000 from the Capital and Non-Recurring Fund Account 31502220-500188 for work to update and merge FD conceptual plans to include PD and EMS in a new concept analysis for a Joint Public Safety Facility.
- Upon the request of the Director of Public Works, to approve an appropriation of $630,000 from the American Rescue Plan Act (ARPA) Fund 51003310-500189-13012 for design and permitting of the redevelopment of Jesup Green and the Imperial Lot.
- Upon the request of the Director of Public Works, to approve an appropriation of $1,295,000 along with bond and note authorization to the Asphalt Paving Projects-School Fund 30506650-500344- 10114 for parking lot repaving, curbing, and sidewalk improvements at Staples High School.
- Upon the request of the Director of Public Works, to approve an appropriation of $253,000 from the American Rescue Plan Act (ARPA) Fund 51003310-500386 for the replacement of the Cooling Tower and two Heat Pumps at the Westport Center for Senior Activities (WCSA).
- Upon the request of the Director of Public Works, to approve an appropriation of $156,000 from the Sewer Reserve Fund 32003330-50087 the Installation of a Building Management System with Direct Digital Control (DDC) of HVAC equipment.
Submitted by:
Seth Braunstein, Chair, RTM Finance Committee
Jay Keenan, Chair, RTM Public Works Committee
Jimmy Izzo, Chair, RTM Public Protection Committee
Chris Tait, Chair, RTM Parks & Recreation Committee
Dick Lowenstein, Chair, RTM Transit Committee
March 15, 2024
Revised on March 18, 2024
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