HomeMy WebLinkAbout2017-07-19 Board of Health Minutes - Executive SessionOFR�O'
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Board - Committee - Commission - Council:
Board of Health
Date: 2017-07-19
Building: Reading Town Hall
Address:
Purpose: board of health
Attendees: Members - Present:
Time: 5:50 PM
Location: Berger Room
Session: Ex e e Ave- 5p -z v o n
John Costigan,Elizabeth Shuriand, Nancy Docktor
Members - Not Present:
Others Present:
Minutes Respectfully Submitted By: NDocktor
Topics of Discussion:
Call for executive session for sole purpose of planning to give notice under MGL chapter 3A
section 21 part a.1. at 5:50pm
Roll call Costigan, Shurland,Docktor present
Costigan,Shurland and Docktor discuss work schedules, planned absences and availabilty
over next two weeks for scheduling future executive schedule. Shurland staed that time
frame needed to meet 48 hour notice time frame.
Costigan, Shuriand, and Docktor came to agreed upon time of Spm July 25 2017 and
Costigan assumed responsibility -(to secure room and give written notice to Laura Vlasuk)-
corrected in ex session to read instead- to take under advisement the process of executive
session.
Costigan called for adjournment and return to open session at fj:56p. Motion carried 3-0.
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