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Fairfield Board Of Selectmen Releases Agenda For Wednesday Meeting

See the Fairfield Board of Selectmen agenda for Wednesday's meeting.
See the Fairfield Board of Selectmen agenda for Wednesday's meeting. Photo Credit: Alissa Smith

FAIRFIELD, Conn. -- The Fairfield Board of Selectmen will hold its regular meeting on Wednesday beginning at 4:30 p.m.

After a call to order and the Pledge of Allegiance, the Board will recognize Andy Kosch for building and flying a replica of Gustave Whitehead’s airplane and thr Fairfield Ludlowe High School Family, Career and Community Leaders of America Chapter for winning gold and silver awards at National FCCLA Conference.

The board will then approve the minutes of previous meetings, followed by the appointments of Phillip P. Collin to the Golf Commission and Kimberly L. Marshall to the Town Facilities Commission.

The rest of the agenda is as follows:

  • To hear, consider and act upon the following resolution: RESOLVED, that the Board of Selectmen recommends that the Representative Town Meeting adopt the attached resolution regarding the Greater Bridgeport Regional Council.
  • To hear, consider and act upon the following resolution as recommended by the Director of Public Works: RESOLVED, that the Town of Fairfield appropriate $1,300,000 towards the cost of creating a microgrid to serve Fire Headquarters, Police Headquarters, the cell phone tower at 100 Reef Road, ECC and Operation Hope; and Board of Selectmen. FURTHER RESOLVED, that the First Selectman is authorized to accept and expend a grant from the Connecticut Department of Energy and Environmental Protection (DEEP) in the amount of $1,167,659 to pay a portion of the costs of such appropriation; and FURTHER RESOLVED, that the First Selectman is authorized to execute, on behalf of the Town of Fairfield, any and all necessary document to secure such grant.
  • To hear, consider and act upon the following resolution as recommended by the Director of Public Works: RESOLVED, that the Commercial Property Assessed Clean Energy (“CPACE”) Agreement between the Town of Fairfield and the Connecticut Clean

    Energy and Investment Authority is hereby approved; and execute such agreement on behalf of the Town of Fairfield.

  • To hear, consider and act upon the following resolution as requested by the Director of Public Works: RESOLVED, that the granting of an easement to Encon for the purpose of erecting a photovoltaic electric generation system at the Fairfield Train Station parking lot at 165 Unquowa Road for the sole benefit of Tomlinson Middle School, the term of the agreement being twenty years, be, and hereby is, approved.

  • To hear, consider and act upon the following resolution as requested by the Director of Public Works:

    RESOLVED, that the granting of an easement to Greenskies for the purpose of erecting a photovoltaic electric generation system on the roof of Public Works Garage at 705 Richard White Way for the sole benefit of the Public Works Garage, the term of the agreement being twenty years, be, and hereby is, approved.
  • To hear, consider and act upon the following resolution as requested by the Director of Public Works: RESOLVED, that the granting of an easement to Greenskies for the purpose of erecting a photovoltaic electric generation system on the roof of the Senior Center at 100 Mona Terrace for the sole benefit of the Senior Center, the term of the agreement being twenty years, be, and hereby is, approved.
  • To hear, consider and act upon the following resolution as requested by the Director of Public Works:
  • RESOLVED, that the granting of an easement to Skyview Solar for the purpose of erecting a photovoltaic electric generation system on the roof of the Fairfield Theatre Company at 70 Sanford Street for the sole benefit of the Fairfield Theatre Company, the term of the agreement being twenty years, be, and hereby is, approved.
  • To hear, consider and act upon the following resolution as requested by the Director of Public Works: RESOLVED, that the granting of an easement to Skyview Solar for the purpose of erecting a photovoltaic electric generation system on the roof of the Fire Headquarters at 140 Reef Road for the sole benefit of the Fire Headquarters, the term of the agreement being twenty years, be, and hereby is, approved.
  • To consider and act upon tax refunds as recommended by the Tax Collector.
  • To hear, consider and act upon any communications.
  • To hear, consider and act upon any other business which shall properly come before

    this meeting.

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