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- Date: 09/12/2022 7:00 PM
- Location: 180 Bayberry Ln - Conference Room
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
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It is the policy of the Town of Westport that all Town-sponsored public meetings and events are accessible to people with disabilities. If you need assistance in participating in a meeting or event due to a disability as defined under the Americans with Disabilities Act, please contact Westport’s ADA Coordinator at 203-341-1043 or eflug@westportct.gov at least three (3) business days prior to the scheduled meeting or event to request an accommodation.