BOARD OF FINANCE

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              NOTICE OF SPECIAL PUBLIC HEARING

The Board of Finance will hold a Special Public Hearing on Wednesday, July 9, 2014 at 7:30 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.

RECOMMENDATION

3.         To recommend the ground lease between the Town of Westport and DC Kemper-Gunn, LLC.

CARRYOVERS FROM 2013-2014 BUDGET TO 2014-2015 BUDGET

4.   The Board will consider the following request(s) for transfers and carryover amounts of $50,000 or more:          

                 a)  Account 10101181-531000 (Fees & Services-Historic District)              $79,150

APPROPRIATIONS IN THE 2014-2015 BUDGET

5.      A request by the Assessor, to approve an appropriation of $634,000 for the revaluation of all real property located within the Town of Westport for the 2015 Grand List.

APPROVAL OF MINUTES

6.      Approve the Board of Finance Minutes of the June 4, 2014 regular meeting.