NOTICE: Board of Health Meeting on March 2nd



March 2, 2016

City-County Health Department

Lge. Conference Rm – Meeting Starts @ 11:30 a.m.

115 4th Street South, Great Falls


CALL TO ORDER 11:30 am – Bill Bronson

Establishment of Quorum – Bill Bronson

Agenda Items:

1. Public comment on any public matter that is within the Board of Health’s jurisdiction MCA 50-2-116.

2. Approve Minutes from February 3rd, 2015, Meeting* – Bill Bronson

3. Discussion of BOH letter in support of MEHA** – Tanya Houston

4. Montana Clean Indoor Air Act (MCIAA) – Sandy Johnson

a. Review of Ryan Station Application to Review Smoking Shelter** Construction Plan

b. MCIAA Compliance Checklist – Shelter Reviews

5. Environmental Health Report – Sandy Johnson

a. Proposed Fees for Re-Inspection of Food Establishments**

6. Prevention Services Report – Trixie Smith/Jill Furan

a. Communicable Disease Report

7. Finance Report – Casey Mohler

8. Health Officer’s Report – Tanya Houston

a. Intern/Workforce Development Update – Trisha Gardner

9. Pending Litigation: Totem Beverages – vs – Board of Health Carey Ann Shannon

[NOTE: the Board will move into executive session at this time to discuss the Totem Beverages Lawsuit, ADV-16-1112, as the subject of this topic involves discussion legal strategy, and open discussion would have a detrimental effect on the litigating position of the Board. See Mont. Code Ann. §2-3-203(4)(a).]




*Action item **Action Item – Agenda Action Report will be included