Meeting Agenda and Minutes

Name: Board of Finance Revised Agenda- To add Executive Session
Start: 2015-03-05T00:30+00:00
End: 2015-03-05T04:59+00:00
Location: Town Hall

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Board of Finance Revised Agenda- To add Executive Session

Date: 03/04/2015 7:30 PM 03/04/2015 7:30 PM 03/04/2015
Location: Town Hall
Connecticut

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WESTPORT CONNECTICUT

BOARD OF FINANCE

NOTICE OF EXECUTIVE SESSION

The Board of Finance anticipates voting to go into Executive Session on Wednesday, March 4, 2015 at 7:30 p.m. in Room 307 of Town Hall. The Board will go into executive session to discuss the heart and hypertension claim regarding Ernest Ruot.

NOTICE OF PUBLIC HEARING

The Board of Finance will hold its Public Hearing on Wednesday, March 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.

2015-2016 BUDGET PRESENTATIONS

3. First Selectman Jim Marpe will present the Town of Westport Budget for Fiscal Year 2015-16.
4. Board of Education Chairman Michael Gordon will present the Board of Education Budget for Fiscal Year 2015-16.

APPROPRIATIONS IN THE 2014-2015 BUDGET

5. 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

6. Approve the Board of Finance Minutes from the February 4, 2015 regular meeting.
7. Approve the Board of Finance Minutes from the February 9, 2015 special meeting.

Minutes:Approved, 3-4-15

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