Notice: Board of Health Meeting September 7th

BOARD of HEALTH MEETING
September 7th, 2016
City-County Health Department (CCHD) Lge. Conference Rm – Meeting Starts @ 11:30 a.m. 115 4th Street South, Great Falls

AGENDA

CALL TO ORDER 11:30 am                                            Bill Bronson
Establishment of Quorum                                               Bill Bronson

Agenda Items:

  1. Approve Minutes from July 6th, 2016, Meeting*                                                                                      Bill Bronson
  2. MCIAA Update re: Establishments                                                                                                              Tanya Houston
  3. City Commission Invite for BOH to attend a Commission Meeting                                                      Bill Bronson
  4. Environmental Health Report                                                                                                                       Sandy Johnson
  5. Prevention Services Report                                                                                                                            Jill Furan
  6. Finance Report                                                                                                                                                 Casey Mohler
  7. Health Officer’s Report                                                                                                                                   Tanya Houston
  8. Totem Beverages Litigation Update                                                                                                             Carey Ann Haight
    [Note:  the Board may move into executive session at this time to discuss the Totem Beverages Lawsuit, ADV-16-0112, as the subject of this topic involves discussion of 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).]
  9. Public comment on any public matter that is within the Board of Health’s jurisdiction MCA 50-2-116.

    MEMBER COMMENTS
    ADJOURNMENT

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