Westport News

AGENDA
BOARD OF SELECTMEN
REGULAR MEETING
MONDAY
JUNE 29, 2009

6:00 P.M.    Westport Harbor Neighborhood Association
        RE: Beach Avenue
        
6:30 P.M.    Verizon
RE: Public Hearing on a petition from Verizon for one (1) proposed Pole Relocation – Pole # 169/2 on Van Buren Street (at Monroe Street).

6:45 P.M.    WA&R Ouellette Post # 8502 d/b/a VFW U.S., Inc.
RE: Continued Public Hearing on an application request for altering of premises for an Annual All-Alcohol Liquor License for the WA&R Ouellette Post #8502, 843 State Road, Westport, MA  - Douglas E. Medeiros, Manager.

7:00 P.M.    Verizon
RE: Public Hearing on a petition from Verizon for one (1) proposed Pole –
Pole # 9/34B – Old Harbor Road (at/near Harbor Meadows Lane).

7:10 P.M.    Economic Development Task Force

7:15 P.M.    Annual Appointments

Question and Answer Period

        Correspondence

        Town Administrator’s Report

        Consider / Reconsider:
1. Retain / Return of Article funds.
2. Request to carry-over vacation time: Treasurer’s Office-Christine Sylvia.
3. Request to carry-over comp time:  Sr. Health Agent-James Walsh.

Executive Session
1. Pending Litigation.

1. A letter was received from Mass Recycle regarding support of a Resolution for Updating the Massachusetts Bottle Bill.
2. A letter was received from Massachusetts Association of Conservation Commissions regarding Richard Spirlet’s successful completion of MACC’s Fundamentals for Conservation Commissioners training course.
3. A Notice of Public Comment Period – State Revolving Fund Programs for Clean Water State Revolving Fund and Drinking Water State Revolving Funds loan programs.
4. A request was received from Max Performance for the Annual Buzzards Bay Triathlon.
5. A request was received from Narragansett Bay Wheelmen for their 38th Annual 100-mile bicycle ride.
6.  A notice was received from MassDEP regarding the 2009 Final Intended Use Plan Amendments for the Drinking Water and Clean Water State Revolving Fund Loan Programs.
7. A letter was received from FEMA reminding Westport that they have until
July 7, 2009 to adopt and have approved floodplain management measures that satisfy 44 Code of Federal Regulations (CFR), Section 60.3(e) of the National Flood Insurance Program (NFIP) regulations.
8. A letter was received from Sally Trowbridge, 75 Baryton Point Point requesting road markings from Adamsville to the Ocean.
9. A letter was received from Tanya Ryden requesting non-reappointment to the Conservation Commission.
10. A letter was received from Susan Burke Pedreira requesting non-reappointment to the Conservation Commission.

1. An amendment to Special Shellfish Permit No. 9932-09-1 was received from the Division of Marine Fisheries.
2. A notice of Waterways Application and Plans to license and maintain an existing float, gangway and platform/dock at 214 Cadmans Neck Road for Roger A. Melanson was received.

Town Administrator's Report

Meetings:
1) Zoning Board of Appeals Wednesday July 1st 7PM Town Hall
2) Historical Commission Monday July 6th 7PM Town Hall
3) Town Building Committee Tuesday July 7th 1PM Town Library
Issues:
1) Fiscal 2010 Budget Update
2) Approval of Scope of Work Central Village Streetscape Project
3) Approval of Conservation Restriction Raposa Property (Route 177)
4) Appointment of Audio Visual Assistant
5) Approval of Hazardous Waste Day Contract (Board of Health)
6) Approval of July 3rd -Fourth of July Holiday