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HomeMy WebLinkAbout2017-08-29 Board of Health Minutes - Executive Session OFR Town of Reading = b Meeting Minutes KJ Board - Committee - Commission - Council: 108 Board of Health 25, -P 421 Date: 2017-08-29 Time: 7:00 PM Building: Reading Town Hall Location: Conference Room Address: 16 Lowell Street Session: Executive Session Purpose: Amend submitted minutes Version: Final Attendees: Members - Present: John Costigan, Elizabeth Shurland, Nancy Docktor Members - Not Present: Others Present: Minutes Respectfully Submitted By: John Costigan Topics of Discussion: Amend Board of Health Executive Session minutes of 8/29/2017 Vote for approval of Executive Session minutes of 8/8/17 Doctor-yes Shurland-yes Costigan-abstain Motion to accept Executive Session minutes of 8/8/17 passed 2-0-1 Vote for approval of Executive Session minutes of 8/15/17 Doctor-yes Shurland-yes Costigan-abstain Motion to accept Executive Session minutes of 8/15/17 passed 2-0-1 Discussion presented information to be brought to the attention of the Board of Selectmen at our subsequent meeting immediately following the Board of Health meeting Page 1 1 off;orgrgo Town of Reading 1, = Meeting Minutes RECEIVED ow„p: TOWN CLERK ` READING. MASS; Board - committee - commission - Council: Board of Health All SEP I I A 4 1111i Date: 2017-08-29 Time: 7:00p Building: Reading Town Hall Location: Conference Room Address: 16 Lowell Street Purpose: BoH Session: Executive Session Attendees: Members - Present: John Costigan,Elizabeth Shurland,Nancy Docktor 05 Members - Not Present: Others Present: Minutes Respectfully Submitted By: NDocktor Topics of Discussion: Open session called at 7pm by Costigan Docktor reviewed guidelines given by Town Clerk on procedure for review of executive sessions Motion to meet in executive session for purpose of review of executive sessions minutes made by Docktor, seconded by Shurland Roll call Costigan,Shudand,Docktor present Entered into executive session at 7:05pm Re entered into open session at 7:30p to join Selectman in their meeting. �i Page 1 0