HomeMy WebLinkAbout2017-08-15 Board of Health MinutesOWN OFR AO`
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Meeting.Minutes
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Board - Committee -.Commission - Council: 291' DEC
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Board of Health
Date: 2017-08-15 Time: 600 PM
Building: Reading Town Hall Location: Lower Level Conference ,Room
Address: 16: Lowell Street Session: Open Session
Purpose: General Business Version:
Attendees': Members —.Present:
Elizabeth, Shurland, Nancy Docktor, Associate
Members -'Not Present:
John Costigan
Others Present:
Dan Ensminger, Board of Selectmen Liaison, Laura Vlasuk, Attorney Paula
Minicheiello
Minutes Respectfully.Submitted,.By: Laura Vlasuk
Topics.of Discussion:
Board of Health meeting came to order at 6:00 'pm on August 15, 2017 in
the lower conference room of Town Hall.
Elizabeth Shurland-made a.motion to nominate Nancy Docktoras temporary .
chair for August 15, 2017 meeting.. Motion was -seconded by Docktor.
Motion passed 2:0
Docktor made a motion to go into executive session Docktor believes...under
MGL Chapter 30A, Section.21,'A1. .Motion seconded by Shurland. .
Ensminger: as a point. of order asked Docktor to please state complete .
sentence under what cause. Docktor state: To discuss the reputation,
character, physical condition or mental health, .rather'than professional
competence, of an individual,. or to discuss the discipline or dismissal of, or
complaints or charges brought against, a public,officer, employee, staff.
member or. individual. Attorney Paula Minichiello stated that Vlasuk was told
this was pursuant to section. 5.-Vlasuk conformed and stated that this is.,
what Doctor had stated in the last meeting. Doctor stated that was about
someone else and that this information was provided to Vlasuk with her_
letter. Both Vlasuk and Attorney Minichiello informed Docktor that it should =
have been. provided but.that Doctor did not provide this information with her.
letter.
Doctor stated that they will not be returning to open session.
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Ensminger requested to attend as liaison as Board of Selectmen, Shurland
said no she believes that it's actually illegal to do that. -Ensminger advised
Shurland that she was wrong. Docktor stated .that Ensminger could stay with
Vlasuk approval.
Doctor took roll call and closed open session ,