REGULAR MEETING

BOARD OF DIRECTORS

ASPETUCK HEALTH DISTRICT

September 11, 2023

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 June 5, 2023  VOTE     

III. Communications.

• June 14^th letter from Raymond Martin, Chairman Easton P&Z re: P&Z Text Amendments
• June 16^th letter from Krista Veneziano re: State Per Capita Funding.
• June 21 letter from Zac Jezek re: Richard Janey completing DPH Food Certification requirements.
• July 6^th letter from MCooper to Easton P&Z re: P&Z Text Amendments
• July 14^th letter from Commissioner Juthani re: Supplemental Funding for Immunization Activities.
• August 4^th letter from CT-DPH re: ARPA Funding for lead investigations.
• August 15^th Management letter from Costello Company.

             

IV. Community Needs Assessment Update 

V. Strategic Plan update 

VI. Sanitary Code Update 

VII. Insurance Contracts for Service Discussion 

VIII. Director of Health Report

      a. Operational and Permit Activity reports for March, April, May, June, July, and August.

      b. Computer disposal.

IX. Executive Session to Discuss (1) renewal of the Director of Health Contract and (2) Potential Legal Action. 

X. Adjournment  VOTE 

NEXT SCHEDULED REGULAR MEETING DATE: November 13, 2023 

Notice of Meeting