REGULAR MEETING
BOARD OF DIRECTORS
ASPETUCK HEALTH DISTRICT
November 13, 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  October 16, 2023 VOTE 

III. Communications 
a. Oct. 16, 2023 letter from ConnectiCare
b. Nov. 2, 2023 Proposal from CVM to upgrade data computer
c. Nov. 7, 2023 CT-DPH Contract Summary

IV. Insurance Discussion and Possible Action VOTE

V. Director of Health Report
a. Operational and Permit Activity reports for September and October.
b. Auditor recommendation update

VI. Election of Officers VOTE

VII. Executive Session VOTE
a. Discussion on Director of Health employment contract
b. Discussion on employ benefit requests for 2024

VIII. Adjournment VOTE

NEXT SCHEDULED REGULAR MEETING DATE: December 11, 2023