Health District Conference Room
180 Bayberry Lane
Westport, CT.  06880

AGENDA


1. Call to Order
Il. Approval of Minutes
                  a. Regular Meeting of January 8, 2024 VOTE

Ill. Communications
    None

IV. Final FY Ended 6/30/23 Audit Report & Appointment of Auditor VOTE

V. Insurance Discussion VOTE

VI. Revised Draft Community Health Improvement Plan (CHIP) VOTE

VII. Holiday Schedule, Personal Days, Personnel Policy VOTE

VIII. Director of Health Report
a. Operational and Permit Activity report for December and January
b. Update on Westport’s Electronic Permitting System meeting
c. District Automobile Use Policy VOTE

IX. Adjournment VOTE


NEXT SCHEDULED REGULAR MEETING DATE: March 11, 2024

180 Bayberry Lane, Westport, CT., 06880-2855. Telephone: 203.227.9571 Fax: 203.221.7199 http://www.aspetuckhd.org/

Notice of Meeting