PROPOSED BUDGET PUBLIC HEARING
AND
REGULAR MEETING
BOARD OF DIRECTORS
ASPETUCK HEALTH DISTRICT
APRIL 11, 2022
7:00 P.M.
To Be Held In
HEALTH DISTRICT CONFERENCE ROOM
180 BAYBERRY LANE
WESTPORT, CT. 06880

The Board of Directors will hold a Public Hearing on the Health District’s proposed 2022-2023 budget starting at 7:00P P.M. The Regular meeting will commence immediately following the adjournment of the Public Hearing portion of the meeting.

AGENDA

I. Call to Order

II. Approval of Minutes

a. Regular Meeting of March 14, 2022. VOTE

III. Communications

• March 29, 2022, email from Jeff Krulwich from the Harvard Business School Club of Connecticut Partners, Project Engagement Letter.

IV. Budget Discussion and Action VOTE

V. Transitioning from Westport Weston to Aspetuck Health District

1. Authorization for a Debit Card VOTE

VI. Strategic Planning Update & Possible Executive Session to Discuss Contract

Discussion and possible action on Project Engagement Letter VOTE

VII. Adjournment VOTE

NEXT SCHEDULED REGULAR MEETING DATE: May 9, 2022

Notice of Meeting