WESTPORT CONNECTICUT
BOARD OF FINANCE
NOTICE OF EXECUTIVE SESSION


            The Board of Finance anticipates voting to go into Executive Session on Wednesday, February 4, 2015 at 7:00 P.M. in Room 309 of Town Hall for the following purpose:


1) A heart and hypertension claim, Ernest Ruot vs. Town of Westport.
2) To discuss a proposed sale of real estate.


NOTICE OF PUBLIC HEARING


The Board of Finance will hold its Public Hearing on Wednesday, February 4, 2015 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.


RECOMMENDATIONS


3. To recommend the renewal of the residential leases at the following addresses:
a. 52 Compo Road South
b. Knoll House Apartment #1 – 260 Compo Road South
c. Knoll House Apartment #3 – 260 Compo Road South
d. Cabin #1 – 260 Compo Road South
e. Cabin #9 – 260 Compo Road South

APPROPRIATIONS IN THE 2014-2015 BUDGET


4. On behalf of the Wakeman Town Farm Committee, the Office of the First Selectman hereby requests an appropriation of $667,000 with bond and note authorization to the Municipal Improvement Fund (MIF) Account to rehabilitate the Wakeman Town Farm and Sustainability Center (134 Cross Highway).

APPROVAL OF MINUTES

5. Approve the Board of Finance Minutes from the January 7, 2015 regular meeting.