Westport, CT
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Aspetuck Health District Board of Directors Special Meeting
- Date: 07/25/2022 7:00 PM
SPECIAL MEETING
BOARD OF DIRECTORS
ASPETUCK HEALTH DISTRICT
July 25, 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. Regular Meeting of April 11, 2022
b. Special Meeting of May 19, 2022 VOTE
III. Communications
• Updated Directory of Board members.
• April 7, 2022 Press Release regarding the start of “tick season”.
• April 15, 2022 letter from Linda Bruce to Jennifer Tooker resigning from the Board.
• M. Cooper’s June 29th response to an email from Robert Letskus dated June 27th.
• July 15th letter of resignation from Eren Ceylan, Sanitarian
• July 19th email from Martin Burger re: suggested additional insurance premium.
IV. Community Health Clinic Policies
V. Strategic Planning Update
VI. Updating of By-Laws to reflect name change and other minor additions.
VII. Director of Health Report
a. Operational and Permit Activity reports for March, April, May, and June
b. 2022-2023 Per Capita Grant Application
c. Itinerant Vendor Agreement
d. Transitioning from Westport Weston to Aspetuck Health District
1. Banking Update.
VIII. Executive Session To Discuss Staffing Issues VOTE
IX. Adjournment VOTE
NEXT SCHEDULED REGULAR MEETING DATE: September 12, 2022
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