RTM Meeting
June 4, 2013
REVISED


 REPRESENTATIVE TOWN MEETING NOTICE


All Representative Town Meeting members and inhabitants of the Town of Westport are hereby notified that a meeting of the town meeting members will be held at Town Hall, 110 Myrtle Ave., on Tuesday, June 4, 2013 at 7:30 p.m. for the purposes listed below. If necessary, the meeting shall reconvene on Tuesday, June 18, 2013 to deal with any agenda items not disposed of at the adjournment of the June 4, 2013 meeting.
   
1. To take such action as the meeting may determine, upon the recommendation of the Historic District Commission, to amend Chapter 38-24 of the Code of Ordinances of the Town of Westport by adding the property and buildings located at 25 Avery Place as a historic property.  (Second reading. Full text available in the Town Clerk’s office) 


2.  To take such action as the meeting may determine upon the recommendation of the Board of Finance and a request by the Registrars of Voters, to approve an appropriation of $16,317.01 to the Elections Primary Account and $15,575 to the Democratic Primary Overtime Account totaling $31,892.01 for the cost of the August 14, 2012 dual primary.


3.  To take such action as the meeting may determine, upon the recommendation of the Human Services Director, to approve Children’s Community Development Center for the 2013 Connecticut Neighborhood Assistance Act (NAA) Tax Credit Program pursuant to CGS 12-630aa et seq.


4.  To take such action as the meeting may determine, upon the recommendation     of the Board of Finance and a request by the Director of Public Works, to approve an appropriation of $95,000 with bond and note authorization to the Municipal Improvement Fund (MIF) Account (Bulkley Ave North/Old Road) to complete the engineering design of the proposed sewer extension at Bulkley Ave North vicinity and Old Road vicinity.


5.  To take such action as the meeting may determine, upon the recommendation of the Board of Finance and a request by the Director of Public Works, to approve an appropriation of $300,000 to the Capital & Nonrecurring Expenditure Fund (C&NEF) Account for the installation of new roof at the Saugatuck Senior Housing.


6.  To take such action as the meeting may determine, upon the recommendation of the Board of Finance and a request by the Superintendent of Schools, to approve an appropriation of $50,000 to fund a professional security audit to enhance security in the Westport Public Schools.


7.  To take such action as the meeting may determine, upon the recommendation of the Board of Finance and a request by the Superintendent of Schools, to approve an additional appropriation of $50,000 to fund a professional security audit to enhance security in the Westport Public Schools. 


8.  To take such action as the meeting may determine, upon the recommendation of the Board of Finance and a request by the Superintendent of Schools to approve an appropriation of $58,900 from the General Fund Unassigned Fund balance to the General Fund Capital Account (Underground Oil Storage Tanks) to remove three underground oil storage tanks at Coleytown Elementary, Long Lots Elementary, and Coleytown Middle Schools; and replacement of tank operating the emergency generator at Long Lots Elementary School.


9.  To take such action as the meeting may determine, upon the recommendation of the Board of Finance and a request by the Parks and Recreation Director along with the Board of Education, for an appropriation of $320,000 to the Capital & Nonrecurring Expenditure Fund (C&NEF) for replacement of the existing tennis courts at Staples High School.


_____________________________
Eileen Lavigne Flug, Moderator


This is to certify that I mailed a copy of the above notice, properly prepaid, to each Representative Town Meeting member on Tuesday, May 28, 2013, and that I caused a copy of said notice to be published in the Westport News in its edition of Wednesday, May 29, 2013.
____________________________
Patricia H. Strauss, Town Clerk