Board of Health
December 01, 2016
Chairman: Vincent Forte, Jr.
Member: Kelly McGovern
Health Agent: Michael Catalano
Minutes Clerk: Tina Griffin
CALL TO ORDER
Chairman Forte called the meeting to order at 7:30 pm.
APPROVAL OF MINUTES
A motion was made by Ms. McGovern to approve the Minutes of November 17, 2016, as amended.
Mr. Forte seconded and the motion carried.
HEALTH AGENT UPDATES
Discuss Livestock Regulation Committee – Livestock Organization Board Meeting Tuesday, December 6, 2016.
Discuss Update for Marijuana Legalization – Acknowledged and Reviewed by the Board.
Fiscal Year 2018 Budget Worksheet is on hold, per Finance Department. Reviewed and Acknowledged by the Board.
Ms. McGovern moved to pay WB Mason $24.05 + $61.74 for supplies. Her motion was seconded by Mr. Forte and passed.
Ms. McGovern moved to pay William Fisher $1,125.00 for food inspections. Her motion was seconded by Mr. Forte and passed.
A motion was made by Ms. McGovern, seconded by Mr. Forte and his motion passed without objection, approving payment of $16,600.00 to Cook’s General Contracting and Marcel Trancell, 61-63 Brisson Street.
Ms. McGovern moved to adjourn the meeting at 8:23 pm. Her motion was seconded by Mr. Forte and carried.
NEXT MEETING IS DECEMBER 15, 2016 AT 7:30 PM