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Meeting Minutes Archive 2011-Present

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Westport Weston Health District Board of Directors Regular Meeting

  • Date: 05/13/2019 7:30 PM  
  • Location: Health District Conference Room
    Connecticut
REGULAR MEETING
BOARD OF DIRECTORS
WESTPORT WESTON HEALTH DISTRICT
MAY 13, 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 April 8, 2019 VOTE

III. Communications
• April 5, 2019 Letter from Caroline Fording, Staples High School Sophomore .
• April 9, 2019 Westport RTM Health/Human Services Committee report.
• April 11, 2019 Letter from the State of Connecticut regarding CMERS contributions.
• April 18, 2019 Letter from Sacred Heart University regarding WWHD internship program.
• April 22, 2019 Press release regarding measles outbreak.
• April 24, 2019 Letter from Chairman Crawford to Director Stahl thanking her for her service.


IV. Director of Health Report
a. Consolidated Income Statement for April.
b. Operational and Permit Activity Report for April.
c. Technology Support update.


V. Appointment of Auditor
a. Proposed FY 2018-19 Auditor VOTE


VI. Community Health
a. UConn School of Nursing Intern Poster


VII. Emergency Preparedness Activities Report


VIII. Adjournment VOTE

NEXT SCHEDULED MEETING DATE: June 10, 2019

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