HomeMy WebLinkAbout2017-12-14 Board of Health Minutes I
I
North Andover Board of Health
Meeting Minutes r
Thursday—December 1.4, 2017
7:00 p.m.
120 Main Street, 2nd Floor Selectmen's Meeting Room
North Andover, MA 01845 1
Present:Thomas'Trowbridge,Frank MacMillan Jr.,Larry Fixler,Joseph McCarthy,Brian LaGrasse,Toni
K.Wolfenden,Caroline Ibbitson
I. CAI.,L TO ORDER
The meeting was called to order at 7:06 pm.
II. PLEDGE OF ALLEGIANCE
III. PUBLIC HEARINGS
IV. APPROVAL OF MINUTES
Meeting minutes from November 20,2017. were presented for signature.
Motion was made by Thomas Trowbridge to approve the minutes,the motion was seconded by
Joseph McCarthy,all were in favor and the minutes were approved.
V. OLD BUSINESS
A. 2018 Speaker Series:
1. January 18:Dr.Bernstein
2. February 22: Dr.MacMillan
3. April 26:Dr.Trowbridge
VI. NEW BUSINESS
A. MOTION made by Thomas Trowbridge to accept the amended 2018 meeting schedule.
Motion seconded by Frank MacMillan.All were in favor and the motion was approved.
B. Department Reports-Brian LaGrasse and Caroline Ibbitson have presented the
departments reports for the month of December. Please see attached supplemental materials for
information.
C. North Andover Health Department Emergency Call List-updated
VII. COMMUNICATIONS,ANNOUNCEMENTS,AND DISCUSSION
VIII. CORRESPONDENCE/NEWSLETTERS
IX. ADJOURNMENT"
MOTION made by Joseph McCarthy to adjourn the meeting.Frank MacMillan seconded the
motion and all were in favor.The meeting was adjourned at 7:30 pm.
i
i
2017 North Andover Board of Health Meeting Page 1 of 2
Board of Health Members: Larry Fixler, Chairman;Joseph McCarthy, Member/Clerk; Francis P. MacMillan, Jr., M.D.
Member/Town Physician;Thomas Trowbridge, DDS, MD, Member; Michelle Davis, RN, Member Health
Department Staff: Brian LaGrasse, Health Director,Caroline lbbitson, Public Health Nurse; Michele Grant, Public
Health Inspector;Toni K.Wolfenden, Health Department Assistant
Prepared by:
I°oni K. Wofenelon,Health Dept.Assistant
Reviewed bV.-
All Board of Health Members&Brian LaGrasse,Health Director
Signed bv:
osepff;'McCarthy, Cle7�;6j'the Board Date Signed