Central CT Health District

Wethersfield Community Center, Room S-3

Thursday, January 17, 2008 - 5:30 p.m.

AGENDA

1. Call to Order and Attendance
2. Audience of Citizens (Town Managers invited)
3. Communications
4. Review and Approval of Minutes (December 20, 2007)
5. Committee Reports
   1. Financial: Review and approval of Financial Report (December 2007); Draft FY 08/09 budget
   2. Governance: By-Laws update
6. Old Business
   1. Salon Ordinance
7. Health Directors Report
   1. Strategic Plan update
8. New Business
9. Other

Attachments: Minutes (December 2007); Financial Reports (December 2007); Monthly Report (December 2007); Draft FY 08/09 budget; Master list of logo uses (memo).

FRAGRANCE FREE MEETING

In consideration of those with chemical sensitivity, we request all attendees refrain from wearing any scented products including perfumes, cologne, aftershave, hairspray and other strong fragrances. Thank You!