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HomeMy WebLinkAbout03-22-18 Agenda - Gallatin City-County Board of Health www.healthygallatin.org BOARD OF HEALTH AGENDA March 22, 2018 7:00am Courthouse Community Room, Third Floor, 311 West Main A. Call to Order B. Disclaimer for Audio Broadcasting C. Public Comment on a Non-Agenda Item D. Consent Agenda 1. Board Meeting Minutes – February 22, 2018 2. Closed Meeting Minutes – February 22, 2018 3. Task Order #: 18-07-3-01-007, Amendment #1 – Montana Cancer Control Programs, Montana Asthma Control Program, Montana Tobacco Use Prevention Program 4. Montana Tobacco Use Prevention Program MOU E. Regular Agenda 1. The Korner Klub, Inc. v. Gallatin City-County Board of Health and Kelley, Cause Nos. DV-17-417C and CV- 17-36-BU-SHE 2. Subcommittee Nominations: a. Environmental Health Subcommittee b. Budget Subcommittee (Meets in May) c. Executive Subcommittee (Meets in May for the Health Officer Evaluation) 3. Board of Health Member Email Accounts 4. Health Officer Report Consent agenda items may be moved to the regular agenda. IF YOU HAVE A SPECIAL NEED OR DISABILITY, PLEASE CONTACT THE HEALTH DEPARTMENT AT 582-3120.