Meeting Agenda and Minutes

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Board of Selectmen Notice & Agenda

  • Date: 02/11/2015 8:30 AM  
  • Location: Room 309
    Connecticut
Board of Selectmen
Notice & Agenda
February 11, 2015


Notice is hereby given that the Board of Selectmen, Traffic Authority and Water Pollution Control Authority will hold a public hearing on Wednesday, February 11, 2014 at 8:30 a.m. in Room 307/309 of the Westport Town Hall for the following purpose(s):


1. To approve the minutes of the Board of Selectmen’s public hearing of January 14, 2015, and the minutes of the Water Pollution Control Authority’s public hearing of January 14, 2015.


2. Acting in its capacity as the Traffic Authority, to review and act upon the request for the installation of speed humps on Hyde Lane, in accordance with the Speed Hump Policy (as approved June 23, 1999).
  
3. Acting in its capacity as the Traffic Authority, upon the recommendation of the Parks & Recreation Director, to approve the use of town roads for the weekly Road Runners Series (including the Annual Labor Day Weekend Road Race) and further, to request the Connecticut Traffic Authority’s permission for use of certain state roads for the August 8, August 15 and September 5, 2015 races. 


4. Acting in its capacity as the Traffic Authority, upon the recommendation of the Parks & Recreation Director, to approve the closure of Main Street from Post Road to Avery Place and Myrtle Avenue from Evergreen Avenue to Main Street on Wednesday, October 28, 2015 from 3:30 p.m. to 5:30 p.m. for the Annual Halloween Parade. 


5. Upon the recommendation of the Finance Director, to approve the Insurance Consulting Agreement between the Town of Westport and USI Insurance Services, LLC for professional services in connection with risk control and claims management.


6. To review and approve revisions to the Town’s “Guidelines for Temporary Signs for Public, Charitable and Political Purposes on Public Property.”


7. Upon the recommendation of the Director of Public Works, to approve the award of contract of Bid #15-776T to Kowalsky Brothers, Inc. for the bid amount of $798,514.35 for the Main Street Enhancement Project.


8. Acting in its capacity as the Water Pollution Control Authority, to approve a residential sanitary sewer connection at property located at 3 Oak Ridge Park, contingent upon compliance with the WPCA Coordinator’s letter of January 30, 2015.




James S. Marpe
First Selectman
February 4, 2015

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