BOS Agenda 10-19-09
BOARD OF SELECTMEN
REGULAR MEETING
MONDAY
OCTOBER 19, 2009
6:00 P.M. Verizon New England and Ngrid Electric Company
RE: Public hearing on a petition for permission for a proposed Pole Relocation at 449 American Legion Hwy.
6:05 P.M. Housing Partnership Committee
RE: Update on Noquochoke Village.
6:20 P.M. John Miller
RE: Audit Committee and its’ membership.
6:35 P.M. Robert Grillo
RE: Update on Westport Youth Athletic Association and proposal presentation
of the Westport United Youth Soccer, Inc.
Question and Answer Period
REQUIRING ACTION AND/OR READING
1. A letter was received from Paul Streicker regarding the proposed demolition of West Beach Road on Horseneck Reservation.
2. A request for a caution light at the intersection of Gifford and Briggs was received from Steve Maurer, 77 Gifford Road.
3. A letter was received from David H. Sprogis regarding the proposed demolition of West Beach Road on Horseneck State Reservation.
4. A letter was received from Laura Orleans, Festival Director of the Working Waterfront Festival.
5. A request was received from Mark Rowe, 255 Horseneck Road for a “Blind Driveway” sign.
6. A letter of resignation was received from Robin Miranda from the Westport Cultural Council. (this resignation presents one (1) opening on the council).
7. A letter was received from Madeleine Hamel regarding the proposed demolition of West Beach Road on Horseneck State Reservation.
8. An invitation was received from the Library Building Committee to visit the Westport Library’s Expansion and Renovation Project
1) Finance Committee Tuesday October 20th 6PM Town Hall
2) Planning/Conservation Tuesday October 20th 6PM Town Hall Annex
3) Personnel Board Tuesday October 20th 7PM Town Hall
4) Route 6 Advisory Task Force Wednesday October 21st 11AM Town Hall
5) Zoning Board of Appeals Thursday October 22nd 7PM Town Hall
6) Water & Sewer Commission Thursday October 22nd 7PM Town Hall Annex
Issues:
1) Fiscal 2010 Budget Update
2) DEP Landfill Grant Scope of Work
3) Energy Block Grant
4) Appointment of Camera Operator
Consider / Reconsider
1. Approval of Regular Meeting Minutes of October 5, 2009.
Executive Session
1. Negotiations for land acquisition – Westport Sand & Gravel.
2. Contract Negotiations & Negotiations with Non-Union Personnel.
3. Approval of Executive Session Meeting Minutes of October 5, 2009.
ADJOURNMENT
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