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Mahwah Board of Health Agenda July 22, 2004 Reorganization Meeting 8:00PM 1. Call to Order 2. President’s Opening Statement 3. Report of Certification of Appointment from Township Council – Resolution No. 011-04A (#3) - Oath of Office for Mrs. Patricia Spiech and Mrs. Debora Tracey 4. Roll Call 5. Election of President of the Board 6. Election of First Vice President of the Board 7. Election of Second Vice President of the Board 8. Committee Appointments 9. Resolution No. 04-7 - Staff Appointments 10. Resolution No. 04-8 - Meeting Date, Time and Place 11. Resolution No. 04-9 - Official Newspaper 12. Resolution No. 04-10 - Fees for Copies; Exempt Newspapers 13. Adjournment Regular Meeting 1. Call to Order 2. President’s Opening Statement 3. Roll Call 4. Action on Minutes of June 3, 2004 5. Action on Health Activities Report for June 2004 6. Action on Health Officer’s Report for June/July 2004 7. Site Plans 8. Payment of Bills 9. Reports of Standing Committees 10. Report of Attorney 11. Correspondence 12. Any Further Business a. Resolution No. 04-11 -Ordinance No. 04-114 – AN ORDINANCE TO AMEND THE REVISED GENERAL ORDINANCES OF THE BOARD OF HEALTH OF THE TOWNSHIP OF MAHWAH, CHAPTER BH:XVIII, SECTION BH:18-3 ENTITLED “FEES FOR SERVICES” – on introduction. b. Resolution No. 04-12 – In support of the passage of NJ State Assembly Bill No. 315, designated as the “Clean Indoor Air Act”. 13. General Comments by the Public 14. Adjournment |
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