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Board of Health Meeting Minutes 03/01/2011
Board of Health Minutes

Minutes for:                            March 1, 2011
                                        Date

Attendance:                             Vincent Forte                   Guy Fleuette
                                        Louise Gorham           Agent Michael Graf      

Called to order at:                     7:30 pm / Vincent Forte 
                                        Time / by whom


MINUTES
Approval of Minutes             The Board reviewed the minutes from February 15, 2011.  Ms. Gorham motioned to accept the minutes as submitted; Mr. Forte seconded the motion and Mr. Fleuette abstained.

NEW BUSINESS    
Burial Agent Appointments               Mr. Fleuette motioned to reappoint Francis and Leslie Cartier as burial agents for term 3/1/11 thru 2/29/12; Ms. Gorham seconded the motion and the Board voted unanimously.

Chairman Forte stated to the Board that he would like to also be reappointed.  

OLD BUSINESS
Tobacco Ms. Gorham brought to the Board information on tobacco products being targeted towards teens.  The items presented are not smoked or chewed and can be bought by minors.  The Board is going to do some research to see if the current regulation needs to be revised.


CORRESPONDENCE
The Board reviewed and acknowledged the following correspondence:
Minutes for Comm. On Disability and Board of Health 2011 timeline.



BILLS           
Ms. Gorham motioned to pay the following bills; Mr. Fleuette seconded the motion and the Board voted unanimously:
VNS                             $583.33
NEOS                            $42.99

Mr. Fleuette motioned to pay the following bills; Ms. Gorham seconded the motion and the Board voted unanimously:
Tara Gurge                      $150.00
Tara Gurge                      $150.00
Postmaster                      $132.00

BETTERMENT BILLS
None

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 8:08 pm; Ms. Gorham seconded the motion, and the Board voted unanimously to adjourn.




Kelly McGovern
Board of Health Minutes Clerk   03/02/2011