Amended Meeting Notice.
Joint RTM Finance, Library Museum & Arts, Public Works and Employee Compensation Committees .
Thursday, September 26, 2013. 7:00 pm . Room 309 Town Hall.
AGENDA
7:00 RTM Finance Committee
To discuss a request by the First Selectman, and as approved by the BOF, for an appropriation of $65,000 to the Miscellaneous Account #10109911-588096(Downtown 2020) to contract with the RBA Group of Connecticut, LLC to conduct the traffic study portion of a Downtown Master Plan for Development and Implementation.
7:30 p.m. Joint RTM Finance, Library Museum & Arts and Employee Compensation Committees.
A request by the Assistant Director of the Library for an appropriation of $80,806 to the Library Account#10107750-586000 for funding of recent union #1301-157 & #1301-418 settlements. Budgeted $90,000 in the 2013-14 mill rate calculation.
7:45 p.m. Joint RTM Finance and Public Works Committees
A request by the Director of Public Works for an appropriation of $116,610 to the following Storm Sandy Accounts for three repair projects due to Storm Sandy:
a) $78,790-Hillspoint Road Revetment Repairs Account #31503310-500130-10001
b) $23,280-Beachside Avenue Revetment Repairs Account #31503310-500131-10001
c) $14,540-ER Straight Marina Wall & Rip Rap Repairs Account #31503310-500132-10001
The work has already been approved by FEMA and as such the work is 75% reimbursable.
8:00 p.m. Finance Committee
- A request by the Westport Historic District Commission for an appropriation of $45,000 to the Historic District Fees & Services Account#10101181-531000 for the purpose of accepting funding in the amount up to $50,000 from the CT Trust for Historic Preservation 2013 VCI grant program.
- A request by the Westport Historic District Commission for an appropriation of $79,150
- to the Historic District Fees & Services Account#10101181-531000 for the purpose of restoring the Minute Man Monument site.
A Discussion with the Finance Director to update on various financial concerns
Jeff Wieser, Chair, RTM Finance Comm.; Arthur Ashman, Chair, RTM Library Museum & Arts Comm.; Jay Keenan, Chair, RTM Public Works Committee; Dick Lowenstein / Lou Mall, Co-Chairs, RTM Employee Compensation Committee
Amended on: September 25,2013
