REGULAR MEETING

BOARD OF DIRECTORS

ASPETUCK HEALTH DISTRICT

February 14, 2022

District Conference Room

7:00 P.M.

AGENDA

1.          Call to Order

Il.        Approval of Minutes

            a. Regular Meeting of November 29, 2021                                   VOTE

Ill.        Communications

                              Regular Meeting Schedule, corrected

• Extension Request for Filing and Auditor Appointment Notification.
• Edward P. Mally Letter of Appointment .
• Letter of BofA Regarding Adding Aspetuck as a DBA to exiting accounts.

1. Salary/Job Description Study Update
2. Health District Financial Statements as of June 30, 2021 and Budget Discussion
3. Director of Health Report

    a. Operational and Permit Activity report for November and December.

    b. Request to reduce the plan review fee from $295 to $190 for shared commercial kitchen use.

    c. COVID 19 Update

    d. Transitioning from Westport Weston to Aspetuck Health District

              l. Signage

              2. Banking

NEXT SCHEDULED REGULAR MEETING DATE: March 14, 2022 

180 Bayberry Lane, Westport, CT., 06880-2855. Telephone: 203.227.9571 Fax: 203.221.7199 http://www.wwhd.org/ 

Notice of Meeting