Town of Newtown, CT Edmond Town Hall, 45 Main Street, Newtown, CT 06470
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The Ad Hoc Tick Borne Disease Action Committee held a meeting on Wednesday, May 12, 2010 at the C.H. Booth Library, Main Street, Newtown, CT
Present: Robert Grossman (Chair), Michele McLeod, Mark Alexander, Kirk Blanchard, David Delia, Mary Gaudet-Wilson and George Miller, Peter Licht, Kim Harrison, and Neil Chaudhary.
Not Present: Maggie Shaw Also Present: Pat Boily, David Shugarts
Call to Order: Dr. Grossman called the meeting to order at 8:00 p.m.
Approval of Minutes: McLeod made a motion to approve the Minutes of April 28, 2010. Seconded by Alexander. Approved unanimously.
Discussion of Reports
Licht and McLeod distributed a draft of the introduction by email early that day.
McLeod made a motion to table discussion of introduction until next week. Seconded by Harrison. Motion failed 2-8 (For: Harrison, Miller. Against: McLeod, Alexander, Grossman, Blanchard, Delia, Gaudet-Wilson, Licht, Chaudhary)
Licht and McLeod presented the introduction to the committee. The committee suggested a number of modifications, including:
Adding the original committee charge, as is, in the document
Modifying the second paragraph of the “Principles” to include advisory panel
Deletion of the 3rd and 5th paragraph of the “Principles”
Integrating the 6th paragraph of the “Principles” into the 4th paragraph
Licht and McLeod will prepare a revised version to be present to the full committee at a later date.
Final Comments: None
Executive Session: None
Adjournment: McLeod motioned to adjourn at 9:00 p.m. Licht seconded the motion. The motion carried unanimously.
Respectfully submitted by:
Pat Boily
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