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12-01-10
The Ad Hoc Tick Borne Disease Action Committee held a meeting on Wednesday, December 1, 2010 at the Newtown Senior Center, 14 Riverside Road, Sandy Hook, CT

Present:  Mark Alexander, Kirk Blanchard, Neil Chaudhary, David Delia, Mary Gaudet-Wilson, Robert Grossman, Kim Harrison, Peter Licht, Michele McLeod, George Miller, and Maggie Shaw;  Also Present: Pat Boily and David Shugarts.  Also Present:  E. Patricia Llodra, First Selectman.

Executive Session – Committee Personnel

Dr. Grossman motioned to go into Executive Session at 7:00 p.m.   Motion seconded by (?) .  Those in attendance:  E. Patricia Llodra, First Selectman, Robert Grossman, Michele, McLeod, Mark Alexander, Kirk Blanchard, Neil Chaudhary, David Delia, Kim Harrison, Peter Licht, Mary Gaudet-Wilson, Maggie Shaw, George Miller, Pat Boily, and David Shugarts.

(?) motioned to adjourn Executive Session at (?) p.m.  Motion seconded by (?)

Call to Order for Public Meeting

Dr. Grossman motioned to go into Public Meeting at ? p.m.  Motion seconded by ?

Approve Minutes of October 20th and November 17th 2010 Meetings

Mr. Blanchard motioned to approve the minutes of  October 20, 2010.  Dr. McLeod seconded the motion.  Lynn Gorfinkle’s name was incorrect.  The minutes were approved as amended.

Dr. McLeod motioned to approve the minutes of November 17, 2010.  Mr. Alexander seconded the motion.  The minutes were approved as written.

Mr. Chaudhary left after the approval of the minutes.

DEFINING THE PROBLEM

The committee members discussed and make revisions to this section of the report.  A draft with changes will be circulated to the committee.  The votes of specific sections are as follows:

Page One, History of Lyme

Page 1 was discussed and voted on as


Member
VOTE
Mark Alexander
Yes
Kirk Blanchard
Yes
Neil Chaudhary
Not Present
David Delia
Yes
Robert Grossman
Yes
Kim Harrison
Yes
Peter Licht
Yes
Michele McLeod
No
George Miller
Yes
Mary Gaudet-Wilson
No
Maggie Shaw
Yes

Page Two, Life Cycle of the Tick


Member
VOTE
Mark Alexander
Yes
Kirk Blanchard
Yes
Neil Chaudhary
Not Present
David Delia
Yes
Robert Grossman
Yes
Kim Harrison
Yes
Peter Licht
Yes
Michele McLeod
Yes
George Miller
Yes
Mary Gaudet-Wilson
Yes
Maggie Shaw
Yes

Page Three, First Paragraph


Member
VOTE
Mark Alexander
No
Kirk Blanchard
Yes
Neil Chaudhary
Not Present
David Delia
Yes
Robert Grossman
Yes
Kim Harrison
Yes
Peter Licht
No
Michele McLeod
No
George Miller
Yes
Mary Gaudet-Wilson
No
Maggie Shaw
Yes

Cases of Tick-Borne Disease are Rising at Alarming Rates in Newtown

The committee discussed this portion of the report and made changes.  The votes for this section with amendments were as follows:  Pat Boily’s table will be added into this section.  The reports from Sapi, Telford and Stafford will be placed into the Appendix.  


Member
VOTE
Mark Alexander
No
Kirk Blanchard
Yes
Neil Chaudhary
Not Present
David Delia
Yes
Robert Grossman
Yes
Kim Harrison
Yes
Peter Licht
Yes
Michele McLeod
Yes
George Miller
Yes
Mary Gaudet-Wilson
Yes
Maggie Shaw
Yes

Final Report:

Town Management Strategies and Additional Recommendations for Deer Section were tabled.

Timeline for Completing the Final Report and Appendices

The committee will work on getting through the Town report and speaker summaries in the remaining meetings in December and will meet after the New Year to compile the final report.  Dr. Licht suggested every member be able to provide a short and concise personal statement at the end of the report.  

With no further comments, the meeting adjourned at 9:45 p.m.

Respectfully Submitted by Tammy Hazen, Clerk