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Meeting Minutes Archive 2011-Present

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Westport Weston Health District Board of Directors Proposed Budget Public Hearing & Regular Meeting- AGENDA

  • Date: 04/09/2018 7:30 PM  
PROPOSED BUDGET PUBLIC HEARING 
AND 
BOARD OF DIRECTORS
WESTPORT WESTON HEALTH DISTRICT
REGULAR MEETING
April 9, 2018
7:30 P.M.


The Board of Directors will hold a Public Hearing on the Health District’s proposed 2018-2019 budget starting at 7:30 P.M. The Regular meeting will commence immediately following the adjournment of the Public Hearing portion of the meeting


AGENDA




I. Regular Meeting Call to Order


II. Approval of Minutes

 Meeting of February 12, 2018. VOTE
III. Correspondence


• February 28, 2018 letter from CIRMA regarding premium return
• It’s Tick Time! Article in Westport Seniors Newsletter
• Travel Clinic – Seniors on the Go, Article in Westport Seniors Newsletter


IV. Director of Health Report


a. Operational and Permit Activity Report
• February 2018
• March 2018
b. Westport Software Project Update
c. FDA Model Code Implementation Update


V. Financial Report


VI. Budget 2018 - 2019 Discussion and  Action Needed VOTE


VII. Crime Policy Insurance Quote


VIII. Emergency Preparedness Reports
(January, February and March)
IX. Staff and Program Discussion
• Administration
• Community Health
• Environmental Health



X. Proposed 2018 2019 Holiday Schedule VOTE


XI. Any Other Business


XII. Adjournment VOTE


Next Meeting May 14, 2018

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