REGULAR MEETING
BOARD OF DIRECTORS
ASPETUCK HEALTH DISTRICT
September 12, 2022
7:00 P.M.

To Be Held In

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

AGENDA
I. Call to Order

II. Approval of Minutes
a. Special Meeting of  July 25, 2022 VOTE
         
III. Communications
• 8/15/22 Letter from CIRMA  with $1,466 members Equity Distribution Check.
• 8/22/22 CVM Microsoft Office 365 GCC G3 Renewal Proposal.
• 8/31/22 Letter from Daniel Fisher, CT-DPH  Grants Section Re: payments

IV. Strategic Planning Update

V. Updating of By-Laws to reflect name change and other minor additions.

VI. Draft Alternative Work Schedule Policy VOTE

VII. Director of Health Report
a. Operational and Permit Activity reports for July and August
b. Transitioning from Westport Weston to Aspetuck Health District
1. Banking Update.

VIII. Other Business

IX. Adjournment VOTE


NEXT SCHEDULED REGULAR MEETING DATE: November 14, 2022

Notice of Meeting