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Meeting Minutes Archive 2011-Present

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Westport Weston Health District Board of Directors Meeting

  • Date: 12/10/2018 7:30 PM  
REGULAR MEETING
BOARD OF DIRECTORS
WESTPORT WESTON HEALTH DISTRICT
DECEMBER 10, 2018
7:30 P.M.


HEALTH DISTRICT CONFERENCE ROOM
180 BAYBERRY LANE
WESTPORT, CT.  06880


AGENDA


I. Call to Order


II. Insurance Discussion with M. Burger and Town Officials. VOTE


III. Approval of Minutes
a. Regular  Meeting of September 24, 2018
b. There was no quorum for a meeting on November 19th

IV. Communications
a. Letter dated Oct. 3, 2018 from the DPH regarding the FY 2017 audit report.
b. Email dated Oct. 10, 2018 from the DPH regarding Medical Advisors. 
c. Letter dated Oct. 30, 2018 from M. Cooper  regarding the Compo Beach restrooms.


V. Director of Health Report
a. Operational and Permit Activity Reports (September, October and Nov)
b. Emergency Preparedness Activities Report
c. 2019 Meeting Schedule VOTE
d. 2019 Holiday Schedule VOTE


VI. Financials
a. Consolidated Income Statements for September, October and Nov.
b. Audit Report (Still waiting on finial draft).          (Possible) VOTE


VII. Community Health
a. Travel Clinic Report


VIII. Adjournment VOTE




NEXT SCHEDULED MEETING DATE: January 14, 2019

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