Board of Health Minutes
Minutes for: October 6, 2009
Date
Attendance: Guy Fleuette Vincent Forte
Agent Michael Graf
Called to order at: 7:30pm / Guy Fleuette
Time / by whom
Approval of Minutes Mr. Forte motioned to accept the minutes as amended; Mr. Fleuette seconded the motion and the Board voted unanimously.
OLD BUSINESS
None
NEW BUSINESS
Policy Development of Betterment Loans It was discussed and determined that this topic would be tabled until the next meeting.
Food Establishment Licenses The Board discussed seasonal food establishment licenses. The Board realized that if changes were made then a Public Hearing would need to be performed. The Board decided that since there are only a couple of businesses affected to just address seasonal license fees on a case-by-case basis.
Mr. Fleuette motioned to use current practice in regards to seasonal permits; Mr. Forte seconded the motion and the Board voted unanimously.
Meeting with Superintendent of Schools
Mr. Fleuette shared the results of a meeting between Ken Gikas, Agent Graf and himself regarding vaccination of school kids. The availability of the serum will be later than anticipated (late November). The School Superintendent will send out notices on how vaccinations will be handled. The plan is to hold vaccination clinics after school.
CORRESPONDENCE
The Board reviewed and acknowledged the following correspondence: Open Meeting Law guidelines.
BILLS
Mr. Forte motioned to pay the following bills; Mr. Fleuette seconded the motion and the Board voted unanimously:
Postmaster $88.00
NEOS $13.00
BETTERMENT LOANS
None
HEALTH AGENT REPORTS
The Board reviewed and acknowledged the Agent Health Reports.
PLANS FOR REVIEW
None.
ADJOURN
Mr. Forte motioned to adjourn the meeting at 7:52 pm; Mr. Fleuette seconded the motion, and the Board voted unanimously to adjourn.
Kelly McGovern
Board of Health Minutes Clerk
10/7/09
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