Westport, CT
Home MenuMeeting Minutes
Meeting Minutes Archive 2011-Present
Click the drop down menu below to filter the list by a committee, commission or board.
Representative Town Meeting Agenda
- Date: 01/08/2013 7:30 PM
- Location: Town Hall- Auditorium
Connecticut
RTM Meeting
January 8, 2013
REPRESENTATIVE TOWN MEETING NOTICE
All Representative Town Meeting Members and inhabitants of the Town of Westport are hereby notified that a meeting of the Representative Town Meeting members will be held at Town Hall, 110 Myrtle Ave., on Tuesday, January 8, 2013, at 7:30 p.m. for the purposes listed below. If necessary, the meeting shall reconvene on Tuesday, January 22, 2013 to deal with any agenda items not disposed of at the adjournment of the January 8, 2013 meeting.
1. To take such action as the meeting may determine, upon the request of the First Selectman to approve the Commercial Property Assessed Clean Energy Agreement between the Town of Westport and the Clean Energy Finance and Investment Authority, (the C-PACE Agreement), and to authorize the First Selectman, on behalf of the Town of Westport, to execute and deliver the C-PACE Agreement, substantially in the form provided, together with all other documents that may be necessary and appropriate to evidence, secure and otherwise complete the Agreement.
2. To take such action as the meeting may determine, upon the recommendation of the Board of Finance and a request by the Library Director for an appropriation of $146,500 to the Capital & Nonrecurring Expenditure Fund (C&NEF) Account for purchase and installation of a new Integrated Library System.
3. To take such action as the meeting may determine, upon the recommendation of the Board of Finance and a request by the Library Director for an appropriation of $112,500 to the Capital & Nonrecurring Expenditure Fund (C&NEF) Account for purchase and installation of a new Radio Frequency Identification System.
4. To take such action as the meeting may determine, upon the request of at least 20 electors of the Town of Westport, for the RTM to place an item on an upcoming agenda, pursuant to Section C5-6C of the Town Charter, involving a request to support gun control legislation in the United States and urge the President and federal legislators, as well as Connecticut state legislators, to enact a ban on automatic and semi-automatic assault weapons and high-capacity magazine clips. Furthermore, to support closing the “gun-show loophole” that allows people to buy guns at trade shows and from private dealers without background checks.
5. To take such action as the meeting may determine, upon the request of the Finance Director, to approve an amendment to the Town of Westport Defined Contribution Retirement Plan, Effective January 1, 2012. (Copy of the amended Plan available in the Finance Department)
6. To take such action as the meeting may determine, upon the request of the Finance Director, to approve an amendment to the Town of Westport 401(k) Plan, as Amended and Restated, Effective October 1, 2012. (Copy of the amended Plan available in the Finance Department)
_____________________________
Hadley C. Rose, Moderator
This is to certify that I mailed a copy of the above notice, properly prepaid, to each Representative Town Meeting Member on Friday December 28, 2012 and that I caused a copy of said notice to be published in the Westport News in its edition of Friday, December 28, 2012.
____________________________
Patricia H. Strauss, Town Clerk
January 8, 2013
REPRESENTATIVE TOWN MEETING NOTICE
To download the RTM packet for this meeting click here
All Representative Town Meeting Members and inhabitants of the Town of Westport are hereby notified that a meeting of the Representative Town Meeting members will be held at Town Hall, 110 Myrtle Ave., on Tuesday, January 8, 2013, at 7:30 p.m. for the purposes listed below. If necessary, the meeting shall reconvene on Tuesday, January 22, 2013 to deal with any agenda items not disposed of at the adjournment of the January 8, 2013 meeting.
1. To take such action as the meeting may determine, upon the request of the First Selectman to approve the Commercial Property Assessed Clean Energy Agreement between the Town of Westport and the Clean Energy Finance and Investment Authority, (the C-PACE Agreement), and to authorize the First Selectman, on behalf of the Town of Westport, to execute and deliver the C-PACE Agreement, substantially in the form provided, together with all other documents that may be necessary and appropriate to evidence, secure and otherwise complete the Agreement.
2. To take such action as the meeting may determine, upon the recommendation of the Board of Finance and a request by the Library Director for an appropriation of $146,500 to the Capital & Nonrecurring Expenditure Fund (C&NEF) Account for purchase and installation of a new Integrated Library System.
3. To take such action as the meeting may determine, upon the recommendation of the Board of Finance and a request by the Library Director for an appropriation of $112,500 to the Capital & Nonrecurring Expenditure Fund (C&NEF) Account for purchase and installation of a new Radio Frequency Identification System.
4. To take such action as the meeting may determine, upon the request of at least 20 electors of the Town of Westport, for the RTM to place an item on an upcoming agenda, pursuant to Section C5-6C of the Town Charter, involving a request to support gun control legislation in the United States and urge the President and federal legislators, as well as Connecticut state legislators, to enact a ban on automatic and semi-automatic assault weapons and high-capacity magazine clips. Furthermore, to support closing the “gun-show loophole” that allows people to buy guns at trade shows and from private dealers without background checks.
5. To take such action as the meeting may determine, upon the request of the Finance Director, to approve an amendment to the Town of Westport Defined Contribution Retirement Plan, Effective January 1, 2012. (Copy of the amended Plan available in the Finance Department)
6. To take such action as the meeting may determine, upon the request of the Finance Director, to approve an amendment to the Town of Westport 401(k) Plan, as Amended and Restated, Effective October 1, 2012. (Copy of the amended Plan available in the Finance Department)
_____________________________
Hadley C. Rose, Moderator
This is to certify that I mailed a copy of the above notice, properly prepaid, to each Representative Town Meeting Member on Friday December 28, 2012 and that I caused a copy of said notice to be published in the Westport News in its edition of Friday, December 28, 2012.
____________________________
Patricia H. Strauss, Town Clerk
Minutes:Final, 1-8-13 
Return to full list >>
Free viewers are required for some of the attached documents.
They can be downloaded by clicking on the icons below.
Windows Media Player
Word Viewer
Excel Viewer
PowerPoint Viewer
