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Meeting Minutes Archive 2011-Present

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Westport Weston Health District Board of Directors Regular Meeting

  • Date: 01/14/2019 7:30 PM  
  • Location: Health District Conference Room
    Connecticut
REGULAR MEETING
BOARD OF DIRECTORS
WESTPORT WESTON HEALTH DISTRICT
JANUARY 14, 2019
7:30 P.M.


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


AGENDA


I. Call to Order


II. Approval of Minutes
a. Regular  Meeting of December 10, 2018

III. Communications
a. Letter dated December 13, 2018 from the DPH regarding food inspector certification. 
b. Letter dated December 20, 2018 from the DPH regarding the FDA Food Code. 
c. Email dated January 7, 2019 from Raul Pino, DPH Commissioner.


IV. Director of Health Report
a. Operational and Permit Activity Reports (December)
b. Deferred Compensation Plan Update VOTE
c. Memorandum Of Understanding for Mutual Public Health Aid
d. Fee Schedule VOTE


V. Financials
a. Consolidated Income Statements for November and December.


VI. Budget


VII. Community Health
a. Travel Clinic Report


VIII. Emergency Preparedness Activities Report


IX. Executive Session To Discuss Personnel


X. Adjournment VOTE




NEXT SCHEDULED MEETING DATE: February 11, 2019

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