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Board of Finance Public Hearing Notice

  • Date: 01/08/2014 8:00 PM  
  • Location: Town Hall- Auditorium
    Connecticut

WESTPORT CONNECTICUT

BOARD OF FINANCE


NOTICE OF PUBLIC HEARING 

Download Board Packet for this meeting [PDF]

The Board of Finance will hold its Public Hearing on Wednesday, January 8, 2014 at 8:00 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. A report from the Audit Sub-committee Chair.


APPROPRIATIONS IN THE  2013-2014 BUDGET


4. A request by the Town Attorney for an appropriation of $29,289.00 to the Heart and Hypertension Account (10109902-526501) for the negotiated settlement of Richard Frazier’s Worker’s Compensation and Heart and Hypertension matter.

5. A request by the Public Works Director for an appropriation of $56,000 with bond and note authorization to the Municipal Improvement Fund (MIF) Account (Joanne Circle, Clover Lane, & Acorn Lane) to complete engineering design of proposed sewer extension at Joanne Circle, Clover Lane and Acorn Lane.


6. A request by Emergency Management for an appropriation of $180,000 to the Capital and NonRecurring Fund Account (Police Generator) for a generator at the Police Station. The estimated reimbursable amount from FEMA is expected to be $119,325.


CALENDAR REVIEW

7. Review the proposed BOF calendar for 2014.


APPROVAL OF MINUTES
8. Approve the Board of Finance Minutes of the December 11, 2013 regular meeting.

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