Archived Meeting Minutes (1999-2010)
Westport, CT
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Board of Selectmen Notice & Agenda
- Date: 11/12/2015 8:30 AM
- Location: Town Hall- Room 307/309
Connecticut
Board of Selectmen
Notice & Agenda
November 12, 2015
Notice is hereby given that the Board of Selectmen, Traffic Authority and Water Pollution Control Authority will hold a public hearing on Thursday, November 12, 2015 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 special public hearing of November 4, 2015.
2. To take such action as the meeting may determine to approve the closure of Main Street from its intersection at Post Road East to Elm Street on Thursday, December 3, 2015 from 3:30 pm to 7:30 pm for the 2015 Holiday Kickoff/Tree Lighting festivities, contingent upon compliance with comments from various Town departments and in accordance with the Procedures for Use of Town-owned Property, Facilities and/or Public Roadways.
3. To take such action as the meeting may determine to approve a modification to the previously granted waiver of Town Code Sec. 50-340 (a)(3), Construction Standards, of the Town Driveway Ordinance, as it relates to a proposed driveway reconfiguration at property located at 79 Newtown Turnpike (Chabad Synagogue), contingent upon compliance with the Town Engineer’s letter of November 3, 2015.
4. To take such action as the meeting may determine to approve an easement over that undeveloped portion of the Town roadway known as Spicer Road adjacent to property known as 500 Post Road East, and further described on the attached Map of Property Prepared for French Post Road East, LLC, dated January 19, 2012, contingent upon compliance with the Town Engineer’s letter of November 4, 2015.
5. To take such action as the meeting may determine, to approve a professional service agreement between the Town of Westport and ClientTrack, Inc., as it relates to integrating the Center for Senior Activities operations into the hosted ClientTrack software.
6. To take such action as the meeting may determine to approve an Energy Audit Agreement between the Town of Westport and Noresco, LLC for conducting Investment Grade Audits of various Town and Board of Education buildings in connection with the proposed Energy Performance Savings Initiative.
7. To take such action as the meeting may determine to approve the Award of Design Contract to Tighe & Bond, Inc., as it relates to the replacement of the force main serving Pump Station #2.
James S. Marpe
First Selectman
November 4, 2015
Notice & Agenda
November 12, 2015
Notice is hereby given that the Board of Selectmen, Traffic Authority and Water Pollution Control Authority will hold a public hearing on Thursday, November 12, 2015 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 special public hearing of November 4, 2015.
2. To take such action as the meeting may determine to approve the closure of Main Street from its intersection at Post Road East to Elm Street on Thursday, December 3, 2015 from 3:30 pm to 7:30 pm for the 2015 Holiday Kickoff/Tree Lighting festivities, contingent upon compliance with comments from various Town departments and in accordance with the Procedures for Use of Town-owned Property, Facilities and/or Public Roadways.
3. To take such action as the meeting may determine to approve a modification to the previously granted waiver of Town Code Sec. 50-340 (a)(3), Construction Standards, of the Town Driveway Ordinance, as it relates to a proposed driveway reconfiguration at property located at 79 Newtown Turnpike (Chabad Synagogue), contingent upon compliance with the Town Engineer’s letter of November 3, 2015.
4. To take such action as the meeting may determine to approve an easement over that undeveloped portion of the Town roadway known as Spicer Road adjacent to property known as 500 Post Road East, and further described on the attached Map of Property Prepared for French Post Road East, LLC, dated January 19, 2012, contingent upon compliance with the Town Engineer’s letter of November 4, 2015.
5. To take such action as the meeting may determine, to approve a professional service agreement between the Town of Westport and ClientTrack, Inc., as it relates to integrating the Center for Senior Activities operations into the hosted ClientTrack software.
6. To take such action as the meeting may determine to approve an Energy Audit Agreement between the Town of Westport and Noresco, LLC for conducting Investment Grade Audits of various Town and Board of Education buildings in connection with the proposed Energy Performance Savings Initiative.
7. To take such action as the meeting may determine to approve the Award of Design Contract to Tighe & Bond, Inc., as it relates to the replacement of the force main serving Pump Station #2.
James S. Marpe
First Selectman
November 4, 2015
Minutes:BOS, approved minutes -11-12-15 
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