REGULAR MEETING
BOARD OF DIRECTORS
WESTPORT WESTON HEALTH DISTRICT
DISTRICT HEADQUARTERS
June 13, 2011
7:30 P.M.
AGENDA
I. Call to Order
II. Approval of Minutes
VOTE
a. Regular Meeting of April 11, 2011
III. Communications
a. Connecticut State Department of Public Health certificate to commemorate the 45th anniversary of the founding of the Westport-Weston Health District.
b. May 6, 2011 memo to WWHD staff outlining changes in health care coverage costs.
c. May 27, 2011 letter from the Westport Fire Department indicating a recent inspection of the Health District offices revealed no violations.
d. Various Newspaper article clippings (to be distributed at meeting).
IV. Grant Authorizations
a. Public Health Emergency Preparedness grant, $5,023, 8/8/11 to 8/9/12
b. Preventive Health Block Grant, $4,642, 7/1/11 to 6/30/12
c. Medical Reserve Corps Regional Grant, $70,000, 2 years, WWHD as
administrator. VOTE
V. Director of Health Report
a. Community Health Report
b. Emergency Preparedness Update
c. Environmental Health Update
VI. Financials
a. Financial & Budget Update
b. Review of various grants
VII. Other Business
a. Connecticut Concussion Law - Dr. Steinman
