SPECIAL MEETING
BOARD OF DIRECTORS
ASPETUCK HEALTH DISTRICT
September 30, 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. Special Meeting of September 9, 2024
VOTE
III. Communications
• 9/12/24 Letter from CT-DPH approving SFY 2025 Per Capita Grant Application
• 9/18/24 Letter to D. Boyce regarding septic system
IV. Director of Health Report
a. Operational and Permit Activity reports for August
V. Executive Session VOTE
a. Personnel – Executive Search Discussion
- Sanitarian position
VI. Adjournment VOTE
NEXT SCHEDULED REGULAR MEETING DATE: November 18, 2024
Notice of Meeting