Westport, CT
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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 REVISED
- Date: 03/26/2014 8:30 AM
- Location: Town Hall Room 309
Connecticut
REVISED
Notice & Agenda
Notice is hereby given that the Board of Selectmen, Traffic Authority and Water Pollution Control Authority will hold a public hearing on Wednesday, March 26, 2014 at 8:30 a.m. in Room 309/307 of the Westport Town Hall for the following purpose(s):
1. To take such action as the meeting may determine to approve the minutes of the Board of Selectmen’s public hearing of March 12, 2014.
2. To take such action as the meeting may determine, in accordance with the Policy for Gifts to the Town, to approve the acceptance of a monetary gift from the Katz Family Foundation, Inc. to the Town of Westport Police Department to cover the expense of a part-time position in the Animal Control Office.
3. To take such action as the meeting may determine to approve the use of town-owned property known as Veteran’s Green on May 18, 2014 by Mishkan Israel Day Camp for its Annual Lag B’Omer Parade and Outing, contingent upon compliance with comments from various town departments and in accordance with Procedures for Use of Town-owned Property, Facilities and/or Public Roadways, as amended Sept. 15, 2010.
4. To take such action as the meeting may determine, upon the recommendation of the Chair of the Historic District Commission, to approve a contract with architectural historian, David Taylor of Taylor & Taylor Associates, Inc. in the amount of $4,500 for the preparation of a study report and related Historic Inventory forms for the proposed local historic district designation at Maplewood Avenue.
5. To take such action as the meeting may determine, upon the recommendation of the Finance Director, to approve a Consulting Services Agreement between the Town of Westport and Northeast Series of Lockton Companies, LLC in the amount of $55,000 for insurance consulting services.
ITEM NUMBER 6 WITHDRAWN MARCH 25, 2014
6. To take such action as the meeting may determine, upon the recommendation of the Co-chairs of the Baron’s South Committee, to approve the Memorandum of Understanding between the Town of Westport and Baron’s South Senior Housing, LLC for the development of the Baron’s South Property.
7. To take such action as the meeting may determine, acting in its capacity as the Traffic Authority and upon the recommendation of the Chief of Police, to rescind the 15 minute parking zone on the east and the west sides of Bay Street from Post Road East to the driveway of 180 Post Road East and 154 Post Road East and to approve a 60 minute parking zone at the same location.
8. To take such action as the meeting may determine, acting in its capacity as the Water Pollution Control Authority and upon the recommendation of the Director of Public Works and the RTM Sewer Extension Committee, to approve the revised Sewer Extension Policy.
9. To take such action as the meeting may determine, acting in its capacity as the Water Pollution Control Authority and in accordance with the Connecticut General Statutes, to determine final benefit assessments to be levied against properties that obtained supplemental sanitary sewer connection approval during 2013.
10. To take such action as the meeting may determine and upon the recommendation of the Director of Information Technology, to approve a Microsoft Enterprise Enrollment Agreement between the Town of Westport and Microsoft Licensing, GP.
James S. Marpe
First Selectman
Original: March 20, 2014
REVISED and including March 19, 2014 Addendum (Item 10): March 25, 2014
Notice & Agenda
Notice is hereby given that the Board of Selectmen, Traffic Authority and Water Pollution Control Authority will hold a public hearing on Wednesday, March 26, 2014 at 8:30 a.m. in Room 309/307 of the Westport Town Hall for the following purpose(s):
1. To take such action as the meeting may determine to approve the minutes of the Board of Selectmen’s public hearing of March 12, 2014.
2. To take such action as the meeting may determine, in accordance with the Policy for Gifts to the Town, to approve the acceptance of a monetary gift from the Katz Family Foundation, Inc. to the Town of Westport Police Department to cover the expense of a part-time position in the Animal Control Office.
3. To take such action as the meeting may determine to approve the use of town-owned property known as Veteran’s Green on May 18, 2014 by Mishkan Israel Day Camp for its Annual Lag B’Omer Parade and Outing, contingent upon compliance with comments from various town departments and in accordance with Procedures for Use of Town-owned Property, Facilities and/or Public Roadways, as amended Sept. 15, 2010.
4. To take such action as the meeting may determine, upon the recommendation of the Chair of the Historic District Commission, to approve a contract with architectural historian, David Taylor of Taylor & Taylor Associates, Inc. in the amount of $4,500 for the preparation of a study report and related Historic Inventory forms for the proposed local historic district designation at Maplewood Avenue.
5. To take such action as the meeting may determine, upon the recommendation of the Finance Director, to approve a Consulting Services Agreement between the Town of Westport and Northeast Series of Lockton Companies, LLC in the amount of $55,000 for insurance consulting services.
ITEM NUMBER 6 WITHDRAWN MARCH 25, 2014
6. To take such action as the meeting may determine, upon the recommendation of the Co-chairs of the Baron’s South Committee, to approve the Memorandum of Understanding between the Town of Westport and Baron’s South Senior Housing, LLC for the development of the Baron’s South Property.
7. To take such action as the meeting may determine, acting in its capacity as the Traffic Authority and upon the recommendation of the Chief of Police, to rescind the 15 minute parking zone on the east and the west sides of Bay Street from Post Road East to the driveway of 180 Post Road East and 154 Post Road East and to approve a 60 minute parking zone at the same location.
8. To take such action as the meeting may determine, acting in its capacity as the Water Pollution Control Authority and upon the recommendation of the Director of Public Works and the RTM Sewer Extension Committee, to approve the revised Sewer Extension Policy.
9. To take such action as the meeting may determine, acting in its capacity as the Water Pollution Control Authority and in accordance with the Connecticut General Statutes, to determine final benefit assessments to be levied against properties that obtained supplemental sanitary sewer connection approval during 2013.
10. To take such action as the meeting may determine and upon the recommendation of the Director of Information Technology, to approve a Microsoft Enterprise Enrollment Agreement between the Town of Westport and Microsoft Licensing, GP.
James S. Marpe
First Selectman
Original: March 20, 2014
REVISED and including March 19, 2014 Addendum (Item 10): March 25, 2014
Minutes:Minutes, BOS-WPCA final, 3-26-14 
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