BUDGET PUBLIC HEARING & REGULAR MEETING
BOARD OF DIRECTORS
ASPETUCK HEALTH DISTRICT

April 10, 2023
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 2023-2024 budget starting at 7:00P P.M. The Regular meeting will commence immediately following the adjournment of the Public Hearing portion of the meeting.

REGULAR MEETING AGENDA
I. Call to Order

II. Approval of Minutes
a. Regular  Meeting of  February 13, 2023
VOTE       
III. Communications
• February 2, 2023 memo from Easton Land Use Dept. Re: Meeting on 3/13/23.
• February 17, 2023 letter from Deputy Commissioner Morrissey Re: DPH visits. 
• March 2, 2023 memo from Easton’s Finance Director Re: Budget meeting on 3/15/23.
• March 9, 2023 letter from Mark Cooper to Easton’s P&Z Commission.
• Annual Reports for Easton, Weston, and Westport.

I. FY 2023-24 Budget Discussion and Action VOTE

II. Strategic Planning Update/CHNA and CHIP Proposal - Professional Services Agreement

VOTE
III. Director of Health Report
a. Operational and Permit Activity reports for February and March.
b. Requests for Reimbursement.
c. Need to update Health District’s Sanitary Code.

IV. Adjournment VOTE


NEXT SCHEDULED REGULAR MEETING DATE: May 8, 2023

Notice of Meeting