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- Date: 01/08/2024 7:00 PM
- Location: Aspetuck Health District
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
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It is the policy of the Town of Westport that all Town-sponsored public meetings and events are accessible to people with disabilities. If you need assistance in participating in a meeting or event due to a disability as defined under the Americans with Disabilities Act, please contact Westport’s ADA Coordinator at 203-341-1043 or eflug@westportct.gov at least three (3) business days prior to the scheduled meeting or event to request an accommodation.