| Agenda: | Meeting Notice: The Quabbin Health District Board of Directors will meet on Thursday October 20, 2022 at 6:00PM in the Belchertown Town Hall-Auditorium 2 Jabish Street
Amended Agenda:
1. Review/approve meeting minutes of April 13, 2022 regular session
2. Review/approve Executive Session meeting minutes of April 13, 2022 and make a public document
3. Review/approve meeting minutes of April 28, 2022
4. Review proposed 2023 Annual Operating Budget-
* Motion to approve 2023 Annual Operating Budget
* Motion to approve 2023 Liability Budget
*Motion to use liability budget money to deposit into OPEB account when funds allow in lieu of annual operating expense to member towns
5. Set Member Town Assessments for calendar year 2023-
* Motion to approve of set 2023 Member Town Assessments
6. Power point presentation by Director of Public Health Andrea Crete
* Discussion on Public Health Excellence Grant with Motion to approve the FY23 expenditures
* Overview of QHD Services
* QHD Staff goals and discussion
7. Set a Quabbin Health District fee schedule for the following services-
1. CPR/First aid certification training
2. Stop the Bleed certification training
3. TB (Tuberculosis) testing
* Motion to approve of fees for CPR/First Aid certification training; Stop the Bleed certification training and TB testing.
8. Board Member discussions and updates
9. Discussion on joining the Coalition for Safe Drinking Water. Vote required.
10. Motion to Adjourn |