the Open Public Meetings Act have been met and that this meeting has been duly advertised.
Attendance Roll Call:
B. SWEARING IN OF MEMBERS – by
Beatrice Muir - for a term of one year.
Daniel Allen - for a term of three years.
C. NOMINATION OF CHAIRMAN, one year term. – by
D. NOMINATION OF VICE-CHAIRMAN, one year term.
E. APPOINTMENT OF SECRETARY, one year term.
F. APPOINTMENT OF REGISTRAR OF VITAL STATISTICS, three year term.
G. APPOINTMENT OF BOARD OF HEALTH ENGINEER, one year term.
H. APPOINTMENT OF BOARD OF HEALTH ATTORNEY, one year term.
I. APPOINTMENT OF HYDROGEOLOGIST, one year term.
J. CONFIRMATION OF 2006 BOARD OF HEALTH MEETING DATES FOR THE THIRD WEDNESDAY OF EACH MONTH, BE IT FURTHER RESOLVED, that the following meeting dates be confirmed for publication:
o January 18 o July 19
o February 15 o August 16
o March 15 o September 20
o April 19 o October 18
o May 17 o November 15
o June 21 o December 20
K. DISCUSSION OF PEAT SEPTIC SYSTEMS.
1. Block 44/Lot 45 Septic Mgmt. Group/Fine Engr. - Hrisenko/Olivero