Board of Health Minutes
Minutes for: May 4, 2010
Date
Attendance: Guy Fleuette Vincent Forte
Louise Arnold Agent Michael Graf
Called to order at: 7:36pm / Guy Fleuette
Time / by whom
MINUTES
Approval of Minutes The Board reviewed the minutes from April 20, 2010. Mr. Forte motioned to accept the minutes as amended; Mr. Fleuette seconded the motion and Ms. Arnold abstained.
NEW BUSINESS
Board Member Vote The Board decided to postpone until June 1st meeting.
Summer Schedule The Board decided to table the discussion regarding its Summer schedule until June 1st.
OLD BUSINESS
Choke Saver Agreement The Board stated that the choke saver training was changed from the 10th to the 24th of May. The Board discussed and reviewed the revised agreement and comments from Town Counsel. Ms. Arnold motioned to revise the agreement per Town Counsel suggesting ‘no liability’ to the Town; Mr. Forte seconded the motion and the Board voted unanimously.
CORRESPONDENCE
The Board viewed and acknowledged the following correspondence: Commission on Disability Minutes.
BILLS
Mr. Forte motioned to pay the following bills; Ms. Arnold seconded the motion and the Board voted unanimously:
VNS $583.33
Ms. Arnold motioned to pay the following bills; Mr. Forte seconded the motion and the Board voted unanimously:
Postmaster $132.00
BETTERMENT LOANS
None
BETTERMENT AGREEMENTS
8 Glenbrook Ms. Arnold motioned to accept 8 Glenbrook for a betterment loan; Mr. Forte seconded the motion and the Board voted unanimously.
35 Yvonne Mr. Forte motioned to enter in to agreement with 35 Yvonne Road as reviewed by Agent Graf for a betterment loan; Ms. Arnold seconded the motion and the Board voted unanimously.
HEALTH AGENT REPORTS
The Board reviewed and acknowledged the Health Agent’s reports.
PLANS FOR REVIEW
None
ADJOURN
Mr. Forte motioned to adjourn the meeting at 8:42 pm; Mr. Fleuette seconded the motion, and the Board voted unanimously to adjourn.
Kelly McGovern
Board of Health Minutes Clerk 5/5/2010
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