HomeMy WebLinkAbout2018-12-13 Board of Health Minutes North Andover Board of Health
Meeting Minutes
7"litirsday--December 1.3, 201
7:00 p.m.
1.20 Main Street, 2"a Floor Selectmen's Meeting Room
North Andover, MA 01845
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Present: Larry Fixler,Frank MacMillan Jr.,Michelle Davis,Brian LaGrasse,Toni K.Wolfenden,Caroline
Ibbitson
1. CALL TO ORDER
The meeting was called to order at 7:04 pm.
11. PLEDGE OF ALLEGIANCE
Ili. PUBLIC HEARINGS
IV. APPROVAL OF MINUTES
Meeting minutes fi•om October 25,2018 were presented for signature.
Motion was made by Frank MacMillan to approve the minutes,the motion was seconded by Michelle
Davis,all were in favor and the minutes were approved.(3-0-0)
V. OLD BUSINESS
A. Brian LaGrasse and Caroline Ibbitson discuss the department reports
VI. NEW BUSINESS
A.
MOTION made by Frank MacMillan to accept the 2019 Board of Health ]Meeting Calendar. Motion
seconded by Michelle Davis.All were in favor and the motion was approved. (3-0-0)
B. MOTION made by Michelle Davis to nominate Dr. Francis P. ]MacMillan Jr.,M.D.,as Chairman
of the Board of Health. Motion seconded by Frank MacMillan.All were in favor and the motion was
approved. (3-0-0)
C. MOTION made by Frank MacMillan to nominate Joseph McCarthy as Clerk of the Board of
Health. Motion seconded by Michelle Davis. All were in favor and the motion was approved. (3-0-0)
201€3 North.Andover Board of Health Meeting Pagel of 2
Board of Health Members:Larry Fixler,Chairman;Joseph McCarthy,Member/Cleric;Francis P.MacMillan,Jr.,M.D.
Memberf l'own Physician;Michelle Davis,RN,Member;Daphnee Alva-I_aFleur Health Department Staff:Brian
1._aGrasse,Health Director,Caroline lbbitson,Public Health Nurse;Michele Grant,Public Health.Inspector;Toni K.Wolfenden,
Health.Department Assistant
Vil. COMMUNICATIONS,ANNOUNCEMENTS,AND DISCUSSION
A. Larry Fixier discusses his time with the North Andover Board of Health.
B. Larry Fixier discusses an article about methamphetamines.
C. Larry Fixler discusses civic health,and volunteering
V111. CORRESPONDENCE/NEWSLETTERS
IX. ADJOURNMENT
MOTION made by Michelle Davis to adjourn the meeting. Frank MacMillan seconded the motion and all
were in favor. The meeting adjourned at 7:30 pm.
Prepared by.-
Toni K. WolfLmden, Health Dept. Assistant
Be iewed by:
All Board of Health Members& Brian LaGrasse, Health Director
Signed b)-,:
ole
��J)t; ep �IcC�'cuihy, Clerk of t!
Board Date Signed