LEGAL NOTICE & AGENDA

Notice is hereby given that the Board of Selectmen, Traffic Authority and Water Pollution Control Authority will hold a public hearing on Wednesday, July 18, 2012, at 4 p.m. in Rooms 309/307 of the Westport Town Hall for the following purpose(s):

1. To take such action as the meeting may determine to approve the minutes of the Board of Selectmen’s public hearing of June 14, 2012, and to approve the minutes of the Water Pollution Control Authority’s public hearing of June 14, 2012.

2. To take such action as the meeting may determine to approve the acceptance of monetary gifts from The Renee Fisher Foundation, Inc. in support of the Center for Senior Activities Parkinson’s programs; from the Sunrise Rotary in support of the Community Service Corps; and from a community resident in support of the Senior Client Needs funds, in accordance with the Policy for Gifts to the Town as amended Oct. 28, 1998.

3. To take such action as the meeting may determine to approve the acceptance of monetary gifts from the Westport Young Woman’s League, the Sunrise Rotary, the Grace Salmon Foundation and a community resident in support of the Department of Human Services Family Program/Campership and the Ceremonies and Celebrations escrow funds, in accordance with the Policy for Gifts to the Town as amended Oct. 28, 1998.

4. To take such action as the meeting may determine to approve the acceptance of a monetary gift from Temple Israel to the Town Escrow/Senior Client Needs/Project Go account, in accordance with the Policy for Gifts to the Town as amended Oct. 28, 1998.

5. To take such action as the meeting may determine to approve the acceptance of a grant from the United Way of Coastal Fairfield County in the amount of $6,000 to support the Westport Human Services Department’s Positive Youth Development Parenting and Community Service Corps.

6. To take such action as the meeting may determine to approve the use of town-owned property known as Veterans Green by the Fairfield County Concours d’Elegance on Sunday, Sept. 9, 2012 for the 2012 Nutmeg Tour for Autism, contingent upon compliance with comments from various town departments including the Westport/Weston Health District and in accordance with Procedures for Use of Town-owned Property, Facilities and/or Public Roadways, as amended Sept. 15, 2010.

7. To take such action as the meeting may determine to approve an agreement between the Town of Westport and Marsh & McLennan Agency, LLC as relates to insurance consulting services and as recommended by the Finance Director.

8. To take such action as the meeting may determine to approve an agreement between the Town of Westport and Visual Computer Solutions, Inc. as relates to the Police Officer Scheduling System and as recommended by the Westport Police Department.

9. To take such action as the meeting may determine to approve the acceptance of a grant from the Factory Mutual Insurance Company to the Westport Fire Department for $2400 to purchase iPads and inspection software licenses, as recommended by the Westport Fire Deparrtment.

10. To take such action as the meeting may determine to approve a lease a contract between the Town of Westport and Joseph C. Romeo, Jr. as relates to the food and beverage concession and lease of the Halfway House at Longshore Club Park, as recommended by the Parks & Recreation Department.

11. To take such action as the meeting may determine to approve a lease a contract between the Town of Westport and Joseph C. Romeo, Jr. as relates to the food and beverage concession and lease of the Longshore Pavilion, as recommended by the Parks & Recreation Department.

12. To take such action as the meeting may determine to approve a lease a contract between the Town of Westport and Joseph C. Romeo, Jr. as relates to the food and beverage concession and lease of the Pavilion at Compo Beach, as recommended by the Parks & Recreation Department.

13. To take such action as the meeting may determine to approve fee changes for the Staples High School pool as below and as recommended by the Parks & Recreation Commission:

Current New
Family $450 Delete
Adult $250 $125
Senior Citizen $125 $100
Junior $125 No Charge
Discount Card $50 Delete

Daily Fee
Adult Handpass Holder $7 $5
Adult Non-Handpass Holder $7 $7
Junior $7 No Charge

14. To take such action as the meeting may determine to approve fee increases for the youth basketball program as below and as recommended by the Parks & Recreation Commission:

Current Proposed
Fee Fee
Tot, Kindergarten & Grade 1 $ 65 $ 70
Grades 2 and 3 $ 80 $ 90
Grades 5 – 8 $125 $135
Grades 9 – 12 $110 $135

15. To take such action as the meeting may determine to approve the award of a design and permitting work contract associated with the dredging of the southern slope of the Compo Boat Basin.

16. To take such action as the meeting may determine, acting in its capacity as the Water Pollution Control Authority, to approve a sanitary sewer connection at property known as 270 Hillspoint Road, contingent upon compliance with the WPCA Coordinator’s letter of July 5, 2012.

Gordon F. Joseloff
First Selectman
July 10, 2012

BOS Minutes
WPCA Minutes