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2006-07-20 - Health Commission (Board of Health) - Minutes Board orCommission: ❑ Board of Health Document Type: ❑A e g nda 0 Minutes Meeting ate: 07/20/2006 Type of Meeting: ❑ Regular Meeting 7-20-2006 Board of Health Meeting Minutes.pdf VILLAGE OF BUFFALO GROVE BOARD OF HEALTH Regular Meeting July 20, 2006 The Village of Buffalo Grove Board of Health regular meeting was called to order at 7:36 P.M. on Thursday,July 20,2006 in the Lower Level Conference Room of the Village Hall, 50 Raupp Boulevard. ROLL CALL Commissioners Present: Chairman Heiss Commissioner Goldberg Commissioner Kuffel Commissioners Absent: Commissioner Wigodner Commissioner Stone Also Present: Brian Sheehan,Health Officer APPROVAL OF MINUTES Chairman Heiss made a motion to approve the minutes of the Village of Buffalo Grove Board of Health regular meeting held on Thursday,June 15,2006.Com.Kuffel seconded the motion. Voice Vote—AYE was unanimous. OLD BUSINESS The Commissioners were updated on the discussions concerning the installation of a lightening warning system similar to the ones used at the golf course at the Village parks. Staff was requested to look into options. NEW BUSINESS The Health Department Activity Report was discussed. The Commissioner's discussed the 2006 Mosquito Control Program. The West Nile Virus Activity was discussed. The Commissioners were brought up to date on the four day care homes that will be going before the Village Plan Commission and one additional pending application. The Commission discussed the pandemic/avian flu and what role the Board of Health would play in a pandemic situation.Village staff is putting together a presentation for the Village Board and the Commission will be kept up to date on any developments. The Commissioner's were given a recap of the 2006 Fine Arts Festival and how the food vendors performed as far as sanitation practices.The upcoming Buffalo Grove Days Food vendors were also discussed. ANNOUNCEMENTS The next regularly scheduled meeting is August 17,2006 at 7:30 p.m. in the Lower level Conference Room of the Village Hall, 50 Raupp Boulevard. ADJOURNMENT Motion to adjourn the meeting was made by Chairman Heiss and seconded by Com. Goldberg. Voice Vote—AYE was unanimous. The meeting adjourned at 8:37 P.M. Respectfully Submitted, Brian Sheehan Health Officer