BOARD OF DIRECTORS
WESTPORT WESTON HEALTH DISTRICT
REGULAR MEETING
December 11, 2017
7:30 P.M.
AGENDA
I.Regular Meeting Call to Order
II.Approval of Minutes
Meeting of November 13, 2017. VOTE
III.Correspondence
•November 20, 2017 letter from Monica Wheeler regarding her retirement
•December 1, 2017 letter from the Honorable James Marpe reappointing Director Bruce to the Board of Directors.
•Email dated December 4, 2017 to Sara Harris from Mark Cooper
•Updated Board Member Directory
•CCM Presentaton
IV.Director of Health Report
a.Operational and Permit Activity Reports
•November
V.Financial Report
VI.Fiscal year ended June 30, 2017 Audit VOTE
VII.Town of Westport Land-use Software Project Update
VIII.Any Other Business
