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Board of Health Meeting Minutes 12/01/2009

Board of Health Minutes

Minutes for:                            December 1, 2009
                                        Date

Attendance:                             Guy Fleuette                    Vincent Forte
                                        Louise Arnold           Agent Michael Graf
                                        
                                        
Called to order at:                     7:32pm / Guy Fleuette
                                        Time / by whom


MINUTES
Approval of Minutes             The Board reviewed the minutes from November 24rd.  Mr. Forte motioned to accept the minutes as submitted; Ms. Arnold seconded the motion and the Board voted unanimously.  


NEW BUSINESS    None


OLD BUSINESS
H1N1 Inoculations Debrief               Mr. Fleuette stated that the clinic held last night went very well.  The number of shots given was 465.  He stated there was a 20-30 minute lag time but otherwise went orderly and successfully.  Ms. Arnold stated that some of the residents commented on the long wait.  

Bellingham CERT was present as well as the North Smithfield EMA group and the PTO from all three elementary schools all of which helped out tremendously.  The Board will like to send an acknowledgement to all that have participated.

Mr. Fleuette mentioned that no children had any adverse reactions.  Sufficient vaccinations are available for another clinic next week at the middle school.  No date has been decided on as of yet.  There are approximately 426 vaccinations on hand.

A preplanning meeting will be held tomorrow to discuss the next clinic and an announcement will be made later in the day.  Mr. Fleuette also reminded the public that most children that came to the clinic on 11/30 should also get the second injection.  The tentative date for the second injection is 12/29.

CORRESPONDENCE
None

BILLS           
Mr. Forte motioned to pay the following bills; Ms. Arnold seconded the motion and the Board voted unanimously:
Chief Ranieri/EMT                       $130.44
Officer Daigle/Officer Detail   $160.00

BETTERMENT LOANS
Ms. Arnold motioned to pay the following Betterment invoices; Mr. Forte seconded the motion and the Board voted unanimously:
Cooks                                           $14,800.00      67 Chestnut Street
Mike Cataldo/Chris Huges                        $1,900.00       3rd Ave

Mr. Forte motioned to pay the following Betterment invoices; Ms. Arnold seconded the motion and the Board voted unanimously:
Cooks                                   $12,710.00      12 Wethersfield

BETTERMENT AGREEMENTS
None

HEALTH AGENT REPORTS
The Board reviewed and acknowledged the Agent Health Reports.

PLANS FOR REVIEW                
none.


ADJOURN 
Ms. Arnold motioned to adjourn the meeting at 8:00 pm; Mr. Forte seconded the motion, and the Board voted unanimously to adjourn.





Kelly McGovern
Board of Health Minutes Clerk   12/02/09