WESTPORT CONNECTICUT
BOARD OF FINANCE

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NOTICE OF PUBLIC HEARING

The Board of Finance will hold its Public Hearing on Wednesday, August 1, 2012 at 8:00 p.m. in the Auditorium of Town Hall. The following item(s), and any others properly presented before the Board, will be considered:
AGENDA

DISCUSSION/REVIEW
1. Financial Report from the Finance Director.
2. Status Update from the Internal Auditor.
3. Discussion of Amendment to Article II, Chapter 54 of the Town Code, Tax Relief for Senior Citizens or Permanently and Totally Disabled Persons.


APPROPRIATIONS IN THE 2012-2013 BUDGET

4. A request by the Executive Director of the Levitt Pavilion for the Performing Arts for an appropriation of $6,700,000 (with bond and note authorization) to the Capital Account for the construction of the Levitt Pavilion. The Town of Westport’s portion will be $1,100,000.

DISCUSSION
5. Discussion of the school bus parking issue.
6. Discussion of the Selectman’s Five-Year Capital Forecast. No action will be taken.

APPROVAL OF MINUTES
7. Approve the Board of Finance Minutes of the July 11, 2012 regular meeting.