REGULAR MEETING
BOARD OF DIRECTORS
ASPETUCK HEALTH DISTRICT
January 8, 2024
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 November 13, 2023
VOTE       
III. Communications
• Proposal from West Hartford Lock Co to secure AHD lobby
• State of Connecticut, Retirement Services, letter outlining changes to CMERS

IV. Costello Company: Audit Report, Year ending June 30, 2023 VOTE 

V. Draft Community Health Improvement Plan (CHIP) review & discussion

VI. Approval of 2024 Meeting and Holiday Schedules VOTE 

VII. Director of Health Report
a. Operational and Permit Activity reports for October (corrected), November and December
b. Westport’s Electronic Permitting System Discussion
c. District Automobile
d. Responses to questions from the insurance discussion from the last meeting.

VIII. Adjournment VOTE

NEXT SCHEDULED REGULAR MEETING DATE: February 12, 2024

Notice of Meeting