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Board of Health Meeting Minutes 03/15/2011
Board of Health Minutes

Minutes for:                            March 15, 2011
                                        Date

Attendance:                             Vincent Forte                   Guy Fleuette
                                        Louise Gorham           Agent Michael Graf      

Called to order at:                     7:31 pm / Vincent Forte 
                                        Time / by whom


MINUTES
Approval of Minutes             The Board reviewed the minutes from March 1, 2011.  Mr. Fleuette motioned to accept the minutes as amended; Ms. Gorham seconded the motion and the Board voted unanimously

TOBACCO CONTROL
Both Ms. Marilyn Edge and Mr. Masood Bhatti appeared before the Board to interview for the Tobacco Control position.  Both candidates were interviewed separately and each stated their work history and experience.  

Once each candidate was interviewed the Board discussed which candidate would be best for the job.  Ms. Gorham motioned to hire Ms. Marilyn Edge for the Tobacco Control position; Mr. Fleuette seconded the motion and the Board voted unanimously.

NEW BUSINESS    
None

OLD BUSINESS
FOG Presentation                The Board discussed dates for the FOG presentation.  It was decided to have the presentation on April 19th at 7:35pm.


CORRESPONDENCE
The Board reviewed and acknowledged the following correspondence:
Schedule of meetings for warrant articles, Budget, updated 2011 timeline, and DPH / Vet Services quit smoke program.

BILLS           
Ms. Gorham motioned to pay the following bills; Mr. Fleuette seconded the motion and the Board voted unanimously:
WB Mason                        $107.97

Mr. Fleuette motioned to pay the following bills; Ms. Gorham seconded the motion and the Board voted unanimously:
Arthur Tatro, Constable $37.38

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 9:00 pm; Ms. Gorham seconded the motion, and the Board voted unanimously to adjourn.





Kelly McGovern
Board of Health Minutes Clerk   03/16/2011