Information for Meeting of Board of Health
Wednesday October 13, 2021 6:30 PM EDT

Town:Pelham, MA 
Board:Board of Health
Time:Wednesday October 13, 2021 6:30 PM EDT
Location:Zoom
Zoom Web Site
Agenda:
Quabbin Health District
Board of Director’s VIRTUAL Meeting
2022 Annual Budget and Assessments
Wednesday October 13, 2021 at 6:30PM
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AGENDA
1.	Budget
•	2022 QHD Annual Operating Budget and Assessments 
12 Months January 1, 2022, to December 31, 2022
•	2022 QHD Liability Budget 
12 Months January 1, 2022, to December 31, 2022
•	Illustration of Interaction w/ Public Health Excellence Grant 
6 months January 1,2022 to end of contract June 30, 2022
2.	 Vote to update QHD Personnel Policy – Schedule of paid Holiday to include Juneteenth. 
3.	Vote to appoint Ashley Walker, Town of Ware Treasurer, as District Treasurer effective retroactively to 8/23/21
4.	QHD OPEB Trust invested with State Retiree Benefit Trust Fund
•	Update
•	Recommendation in 2022 operating Budget
•	Vote to appoint Ashley Walker, upon furnishment of a surety bond, as successor Trustee and Custodian of the QHD OPEB Trust to replace Erica Brunell. 
5.	Vote to fill vacancy of Vice Chair of Board of Directors/ or Re-organize. 
Current- Bill Pula, Chair
                 Vacant, Vice Chair  ( previously Mike Juda)
                  John Desmond, Clerk
6.	Discuss expansion opportunities and whether there is consensus to investigate. 
7.	Vote to release Executive Session minutes of 2-25-21 as content is no longer confidential
            Vote to accept minutes  of 2-25-21 of both sessions. of QHD meeting. 
            Vote to accept Minutes of 3-31-21 QHD meeting
Scheduled By:Betty Barlow
Posted At:Oct 4, 2021 11:57 AM EDT
Last Modified:Oct 4, 2021 11:58 AM EDT
Minutes:Minutes are not on record with the Town Clerk's office
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