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TOWNSHIP OF MAHWAH



BOARD OF HEALTH


REORGANIZATION MEETING MINUTES




August 5, 2004

(Rescheduled from July 22nd due to a lack of quorum)



The Reorganization Meeting of the Board of Health of the Township of Mahwah was held at the Municipal Building, 475 Corporate Drive.



The meeting was called to order by the Board Secretary at 8:00 PM. The opening statement was read according to the Sunshine Law.



CERTIFICATION OF BOARD APPOINTMENTS


Resolution #011-04A was passed by the Township Council acknowledging the
Mayor’s appointment of Mrs. Patricia Spiech and Mrs. Debora L. Tracey to the Board of Health. Terms to expire June 30, 2008.

SWEARING IN OF APPOINTED MEMBERS

Mrs. Tracey was sworn in by the Attorney, Mr. Thomas Romans.



ROLL CALL: PRESENT: Mrs. DeSilva

Mr. Harris

Mr. LaMontagne

Mrs. Tracey



ABSENT: Mrs. Spiech

Mr. Ackerman

Mr. Wasson





PROFESSIONALS: Mr. Romans

Mr. Hopper

Mr. Ostrow

Mrs. Hallissey




.





Re-org Min-2

NOMINATIONS FOR OFFICERS – JULY 1, 2004 THRU JUNE 30, 2005

PRESIDENT: Mr. La Montagne nominated Mrs. DeSilva for the Office of President,
seconded by Mrs. Tracey.
There being no further nominations, the Secretary
cast one vote in favor of electing Mrs. DeSilva as President.



FIRST VICE PRESIDENT: Mr. Harris nominated Mrs. Spiech for the Office

of First Vice President, seconded by Mr. LaMontagne.

There being no further nominations, the Secretary cast one vote

in favor of electing Mrs. Spiech as First Vice President.



SECOND VICE PRESIDENT: Mr. Harris nominated Mr. Mr. LaMontagne for

the office of Second Vice President, seconded by Mrs. DeSilva

There being no further nominations, the Secretary cast one vote in favor

of electing Mr. LaMontagne as Second Vice President.





Mrs. DeSilva, President, continued the meeting.




STANDING COMMITTEES


Mrs. DeSilva announced the Board Committees for 2004-2005.



COMMITTEE CHAIRPERSON CO-CHAIRPERSON



Environmental Health Mr. Harris Mr. Wasson



Administration and Finance Mr. LaMontagne Mr. Harris



Residential Health Mr. LaMontagne Mr. Ackerman



Public Information Mr. Wasson Mr. Ackerman



Sunshine Committee Mrs. Spiech Mrs. Tracey






Re-org Min-3

Environmental Health


Occupational Health and Safety

Air Pollution

Animal Control and Inoculation

Weed Control

Recreational Bathing Facility Health and Safety Standards

Insect and Rodent Control

Sewage Disposal – Public and Private

Food Sanitation

Youth Camp Sanitation and Safety Standards



Residential Health


Child Health Conference

Public Health Nursing

Adult Health Consultation Programs

Immunization Programs

Health Education Programs

Tobacco Control



Administration and Finance


Procedures

Budgets

Procurement

Personnel

Facilities

Ordinances

Vital Statistics

Legal



Public Information


Press Releases

Mailings

Posters

Advertisements

Handouts and Leafets



Sunshine Committee


Deciding and acting upon matters of need regarding Board and Staff Members.


Re-org Min-4
RESOLUTIONS


The following resolutions were read and approved: (Copies attached)



Resolution #04-7– Staff Appointments
Dated, introduced, adopted: 8/5/04

Introduced: Mr. Harris

Seconded: Mr. Tracey

Roll Call revealed 4 ayes, 3 absent



Resolution #04-8 – Meeting Place, Date, Time
Dated, introduced, adopted: 8/5/04

Introduced: Mrs. Tracey

Seconded: Mr. LaMontagne

Roll Call revealed 4 ayes, 3 absent



Resolution #04-9 – Official Newspaper
Dated, introduced, adopted: 8/5/04

Introduced: Mrs. Tracey

Seconded: Mr. Harris

Roll Call revealed 4 ayes, 3 absent



Resolution #04-10 – Fees for Copies: Exempt Newspapers
Dated, introduced, adopted: 8/5/04

Introduced: Mr. LaMontagne

Seconded: Mr. Harris

Roll Call revealed 4 ayes, 3 absent





ADJOURNMENT


Mr. Harris made a motion to close the Reorganization Meeting and the motion was

seconded by Mrs. Tracey, and carried unanimously at 8:18 PM.





Respectfully submitted







Gerry Hallissey

Secretary



Attachments



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