SPECIAL MEETING
BOARD OF DIRECTORS
ASPETUCK HEALTH DISTRICT
July 11, 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 June 10, 2024
VOTE
III. Communications
a. June 18, 2024 Letter from CT-DPH regarding Per Capita Gant in Aid Funding
b. July 1, 2024 Letter from M. Cooper to E. Ferrigno regarding Fuel Tank Installation
IV. Executive Session
a. Personnel – Job Description, Pay Scale, and Search for Director of Health
V. Adjournment VOTE
NEXT SCHEDULED REGULAR MEETING DATE: September 9, 2024
Notice of Meeting