Board of Health Minutes
Minutes for: September 7, 2010
Date
Attendance: Guy Fleuette Vincent Forte
Louise Gorham
Absent: Agent Michael Graf
Called to order at: 7:31pm / Guy Fleuette
Time / by whom
MINUTES
Approval of Minutes The Board reviewed the minutes from August 17, 2010. Ms. Gorham motioned to accept the minutes as submitted; Mr. Forte seconded the motion and the Board voted unanimously.
NEW BUSINESS
PHER Fund Extension (H1N1) The Board discussed the allowable H1N1 costs under the PHER grants.
OLD BUSINESS
Goals The Board decided to discuss 2010 Goals until next meeting
Equipment/CERT team Ms. Gorham advised the Board that she will discuss with the CERT team the equipment storage and equipment maintenance and advise the Board of discussion at the next meeting. The Board discussed that once decided they would draft an agreement.
CORRESPONDENCE
The Board reviewed and acknowledged the following correspondence:
Conflict of Interest Law booklet
BILLS
Mr. Fleuette motioned to pay the following bills; Ms. Gorham seconded the motion and the Board voted unanimously:
Tara Gurge $190.00
Ms. Gorham motioned to pay the following bills; Mr. Fleuette seconded the motion and the Board voted unanimously:
Tara Gurge $80.00
Tara Gurge $150.00
Mr. Forte motioned to pay the following bills; Ms. Gorham seconded the motion and the Board voted unanimously:
Chemserve $350.00
VNS $583.33
BETTERMENT BILLS
Mr. Fleuette motioned to pay the following betterment bills; Ms. Gorham seconded the motion and the Board voted unanimously:
FE Morse Enterprises-8 Glennbrook Ave $13,000.00
BETTERMENT AGREEMENTS
None
HEALTH AGENT REPORTS
The Board reviewed and acknowledged the Health Agent’s reports.
PLANS FOR REVIEW
None.
ADJOURN
Mr. Fleuette motioned to adjourn the meeting at 8:20pm; Ms. Gorham seconded the motion, and the Board voted unanimously to adjourn.
Kelly McGovern
Board of Health Minutes Clerk 9/8/2010
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