WESTPORT CONNECTICUT
BOARD OF FINANCE

NOTICE OF PUBLIC HEARING

Download Packet for this meeting [PDF]

Download Item #3 background memo {PDF]

Download Memo (Oct. 2, 2012) from Barbara Butler [PDF]

The Board of Finance will hold its Public Hearing on Wednesday, October 3, 2012 at 7:00 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 the received bids and recommendation of the Baron’s South Committee.
4. Discussion and recommendation of Pension and OPEB actuarial assumptions.

RECOMMENDATION

5. A request by the First Selectman, in accordance with Section C6-3 of the Town Charter, to recommend the renewal of the residential lease at 99 Myrtle Avenue.
6. A request by the First Selectman, in accordance with Section C6-3 of the Town Charter, to recommend a three year renewal of four leases of residential property located at 260 S. Compo Road (Longshore).

APPROVAL OF MINUTES
7. Approve the Board of Finance Minutes of the July 24, 2012 special meeting.                                                     
8. Approve the Board of Finance Minutes of the September 5, 2012 regular meeting.
9. Approve the Board of Finance Minutes of the September 24, 2012 special meeting.