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Board of Finance Notice of Executive Session/ Public Hearing
- Date: 07/01/2015 7:30 PM
WESTPORT CONNECTICUT
BOARD OF FINANCE
NOTICE OF EXECUTIVE SESSION
The Board of Finance anticipates voting to go into Executive Session on Wednesday, July 1, 2015, at 7:30 p.m. in Room 102 of Town Hall, to discuss the sale of a Town owned property.
NOTICE OF PUBLIC HEARING
The Board of Finance will hold its Public Hearing on Wednesday, July 1, 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.
DISCUSSION
3. A request by the Tax Assessor to discuss the status of the revaluation.
4. The Downtown Steering Committee Chair will present the Downtown Westport Master Plan, as part of the Town’s Five Year Capital Plan.
RESOLUTIONS
5. To approve a resolution, that in accordance with Section 10-248a, the Town of Westport (the “Town”) hereby establishes an Unexpended Education Funds Account (the “Account”), which account shall be a non-lapsing account.
APPROPRIATIONS IN THE 2014-2015 BUDGET
6. To approve a deposit in accordance with Section 10-248a into the non-lapsing account any unexpended funds from the prior fiscal year from the budgeted appropriation for education for the town, provided such amount does not exceed one percent of the total budgeted appropriation from education for such prior fiscal year.
7. A request by the Parks and Recreation Department for an appropriation of $30,800 to the Capital & Non-Recurring account (31508810-500281) for professional services related to engineering and permitting associated with the dredging of the channel leading to the Ned Dimes Marina at Compo Beach.
APPROVAL OF MINUTES
8. Approve the Board of Finance Minutes of the June 3, 2015 regular meeting.
BOARD OF FINANCE
NOTICE OF EXECUTIVE SESSION
Download Board Packet for this meeting [PDF]
The Board of Finance anticipates voting to go into Executive Session on Wednesday, July 1, 2015, at 7:30 p.m. in Room 102 of Town Hall, to discuss the sale of a Town owned property.
NOTICE OF PUBLIC HEARING
The Board of Finance will hold its Public Hearing on Wednesday, July 1, 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.
DISCUSSION
3. A request by the Tax Assessor to discuss the status of the revaluation.
4. The Downtown Steering Committee Chair will present the Downtown Westport Master Plan, as part of the Town’s Five Year Capital Plan.
RESOLUTIONS
5. To approve a resolution, that in accordance with Section 10-248a, the Town of Westport (the “Town”) hereby establishes an Unexpended Education Funds Account (the “Account”), which account shall be a non-lapsing account.
APPROPRIATIONS IN THE 2014-2015 BUDGET
6. To approve a deposit in accordance with Section 10-248a into the non-lapsing account any unexpended funds from the prior fiscal year from the budgeted appropriation for education for the town, provided such amount does not exceed one percent of the total budgeted appropriation from education for such prior fiscal year.
7. A request by the Parks and Recreation Department for an appropriation of $30,800 to the Capital & Non-Recurring account (31508810-500281) for professional services related to engineering and permitting associated with the dredging of the channel leading to the Ned Dimes Marina at Compo Beach.
APPROVAL OF MINUTES
8. Approve the Board of Finance Minutes of the June 3, 2015 regular meeting.
Minutes:Final; 7-1-15 
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