Board of Health Meeting

Monday, June 10, 2024, 5:00 pm until 6:30 pm
Town Hall Office Meeting Space
A meeting of the Board of Health

Meeting of Board of Health

Members: (Quorum)

• Absent: Regina McNeely, Member
• Present: Emily Sweet, Member, at 5:00 PM
• Present: Daniel Sheff, Member, at 5:00 PM
• Present: Hanna Sherman, Member, at 5:00 PM
• Remote: Kathy Llamas, Chair, at 5:00 PM

Also Present:

• Laurie Lucier
• Carl Nelke
• Randy Crochier

See original Agenda Final Minutes

Meeting opened: 5:00 PM

Meeting closed: 5:35 PM

0. Meeting Preliminaries

   • Meeting Opened / Attendance Taken (see above).

   • Minutes Approved: Tue, May 28 - Board of Health Meeting

1. Welcome New Members

   • General Discussion...
     A quick welcome to the Board's new members Daniel Sheff and Hanna Sherman
     (Regina McNeely not present)

2. Title V Agent report

   • General Discussion...
     Nothing to report

3. Meetings / Trainings attended by board members

   • General Discussion...
     Kat - continued the FEMA ICS 700 training
     Emily - Avian flu discussions with co-inspector / spoke with pool committee re food permit to serve ice cream
     Jackie - homebound vaccines
     
     Trainings for all: Blueprint for public health excellence - page 61

4. Health and wellness report

   • General Discussion...
     Nothing to report

5. Food services and inspections

   • General Discussion...
     Permits issued for the Owl's Nest and the Conway Pool

6. Permit applications

   • General Discussion...
     Reviewed and approved 1 well permit application and 1 septic installer's (annual) application

7. Moving forward as a board into FY2025

   • General Discussion...
     BOH foundation training
     FEMA ICS training
     Mosquito tabletop session at FRCOG
     'Redbook Book Club'

8. Unanticipated items of concern that arises after posting

   • General Discussion...
     Pioneer Valley Mosquito Control District - membership? expensive but worth it?
     
     CPHS Oversight Board overview by Randy

9. Public comments

   • General Discussion...
     None

10. Meeting Wrap-up

    • Next Meetings:
      1. Mon, Jun 24, at 5:00 PM "Board of Health Meeting" -- Town Hall Office Meeting Space
      2. Mon, Jul 8, at 5:00 PM "Board of Health Meeting" -- Town Hall Office Meeting Space
      3. Mon, Jul 22, at 5:00 PM "Board of Health Meeting" -- Town Hall Office Meeting Space

The listing of matters is those reasonably anticipated by the Chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.

Minutes prepared by Laurie Lucier

Minutes approved on Tuesday, Jun 25, 2024