Jillian Cabana

The agenda includes a temporary adjustment to the Maximum Transfer Value calculation under a ground lease agreement for the Saugatuck Cooperative. Revisions to the Longshore Golf Course policies, procedures, fee schedule, and rules are proposed for approval. The meeting will address the renewal of a consulting contract with Marsh McLennan Agency for services related to insurance and safety committees. Acting as the Local Traffic Authority, the board will request the state to approve the placement of a pedestrian beacon on Riverside Avenue. Additionally, the meeting covers the approval of 2026 sewer use charge rates, a presentation on the physical and financial operations of the Water Pollution Control Authority, and a review of monetary donations accepted by the First Selectman during the previous calendar year.

The meeting will address the appointment of two electors to serve as Trustees of the Westport Library. Key fiscal agenda items include the approval of a supplemental appropriation for unanticipated legal matters, an appropriation to the General Fund Storm sub-account for storm-related expenses, bond and note authorization for capital equipment replacement, and funding for the renovation of the Staples High School tennis courts.

The committees will convene to discuss several appropriation requests. Key topics include supplemental funding for unanticipated legal matters and police department expenses related to snow removal and emergency water line repairs. Public Works initiatives involve funding for storm-related expenses incurred during the fiscal year and capital equipment replacement. Additionally, appropriations will be reviewed for the renovation of the Staples High School tennis courts and support for the Wakeman Town Farm Barn project.

The agenda focuses on a public hearing for multiple zoning variance requests, including applications for building coverage, setbacks, and non-conforming structure modifications for properties at 12 Tamarac Rd, 5 Minard Dr, 338 Compo Rd S, 8 Canal Rd, and 49 Owenoke Pk. The session also includes a work session involving new business, old business, and other administrative board items.

The Board of Finance will hold a public meeting to discuss a financial report provided by the Finance Director. Action items include reviewing a request for a $241,000 transfer to cover non-bargaining employees' salary increases for the upcoming fiscal year. Additionally, the Board will consider appropriations for consultant services related to the Safe Streets and Roads for All grant and the acquisition of eleven medium-duty highway service dump trucks, both involving bond and note authorizations.