Eastern Highlands Health District

Board of Directors Regular Meeting

Agenda

Coventry Town Hall, Annex

Thursday December 18, 2008, 4:30 PM

 

Call to Order 

 

Election of Board Officers (Chair, Vice Chair, Assistant Treasurer)

 

Approval of Minutes (October 16, 2008)

 

Public Comments

 

Old Business - None

 

New Business

 

  1. Proposed FY 09/10 Budget Presentation – set public hearing date
  2. Ratify Chatham Service Agreement

 

Town Reports

 

Directors Report

 

  1. Quarterly Financial Reports & projections for FY08/09
  2. Quarterly Activity Report

 

Communications

 

  1. Boy Scouts of America re: GI outbreak assistance
  2. New England Governors re: Clean Air Act
  3. Ande Bloom re: “Why Don’t We Do It in Our Sleeves?”
  4. DPH re: Day Care Lead Hazard Identification, Remediation Protocol
  5. DPH re: Public Act 07-2 (Lead Protection Reg revisions)
  6. DPH re: Virginia Graeme Baker Pool &Spa Safety Act
  7. CDC re: Pandemic Influenza Update

 

Executive Session (If needed)

 

Adjournment