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BOS Regularly Scheduled Meetings

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The Board of Selectmen and Water Pollution Control Authority meeting schedule is posted to the town's web calendar each February for the following 12 months.  See below for proposed standing meeting dates which are subject to change.  Consult the calendar as the meeting date approaches for agenda and updates.

 

Board of Selectmen - Notice & Agenda - Addendum

  • Date: 07/17/2013 3:00 PM  
  • Location: Town Hall, Room 309
    Westport, Connecticut
Notice & Agenda - Addendum

Notice is hereby given that the Board of Selectmen, Traffic Authority and Water Pollution Control Authority will hold a public hearing on Wednesday, July 17, 2013, at 3 p.m. in Room 309 of the Westport Town Hall for the following additional purpose(s):

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

16. To take such action as the meeting may determine to approve the Schedule of Services Agreement under the Town of Westport Defined Contribution Retirement Plan between the Town of Westport and Wells Fargo Institutional Retirement & Trust, as recommended by the Finance Director.

17. To take such action as the meeting may determine to approve the amendment to the Services Agreement Exhibits of the Wells Fargo Services Agreement under the Town of Westport Defined Contribution Retirement Plan between the Town of Westport and Wells Fargo Institutional Retirement & Trust, as recommended by the Finance Director.

18. To take such action as the meeting may determine to approve the Schedule of Services Agreement under the Town of Westport 401(k) Plan between the Town of Westport and Wells Fargo Institutional Retirement & Trust, as recommended by the Finance Director.

19. To take such action as the meeting may determine to approve the amendment to the Services Agreement Exhibits of the Master Services Agreement & Schedule of Services under the Town of Westport 401(k) Plan between the Town of Westport and Wells Fargo Institutional Retirement & Trust, as recommended by the Finance Director.

20. To take such action as the meeting may determine to approve the contract between the Town of Westport and Pan American Life Insurance Company for the period July 1, 2013 through July 31, 2014, as recommended by the Finance Director.

21. To take such action as the meeting may determine to approve the rejection of Terrorism Insurance Coverage between the Town of Westport and Indemnity Insurance Company of North America, as recommended by the Finance Director.


Gordon F. Joseloff
First Selectman

July 15, 2013

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