NOTICE: BOARD OF HEALTH MEETING DECEMBER 15TH

BOARD of HEALTH MEETING
December 15, 2017
City-County Health Department (CCHD)

Large Conference Room – 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 November 1st, 2017, Meeting* – Bill Bronson

2. 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).]

3. Environmental Health Report – Sandy Johnson

4. Prevention Services Report – Bowen Trystianson

5. Finance Report – Casey Mohler

6. Health Officer’s Report – Tanya Houston

7. Appointment of Nominating Committee for Officers, 2018 – Bill Bronson

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

MEMBER COMMENTS

ADJOURNMENT