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Board of Health

Regular Meeting

Franklin, MA · April 3, 2024

AgendaMinutes

Minutes

BOH MEETING MINUTES 04/03/2024 In attendance: Bridget Sweet (via Google Meet), Chair; Jeffrey Harris, Vice Chair; Kim Mu-Chow, Member; Cathleen Liberty, Director; Ginny McNeil, Health Agent; Alisha Sullivan, Public Health Nurse; John Robertson, Shared Service Grant Regional Inspector (absent); Epidemiologist Cassia Monteiro; Maureen Canesi, Administrative Assistant CALL TO ORDER: ► Chair Sweet called the meeting to order at 5:00 pm. APPROVAL OF MINUTES: ►February 7, 2024. ►MOTION to Approve the February 7, 2024 meeting minutes by Harri. SECOND by MuChow. No discussion. ►ROLL CALL VOTE: Harris-YES; MuChow-YES, Sweet-YES; ►VOTE: Yes-3, No-0, Absent-0. NEW BUSINESS NEHA-FDA Retail Flexible Funding Model Grant Award Director Liberty updated the Board regarding the goals of the work specified in the Grant and the status of the Health Department working on implementing the Standards outlined in the Grant. Spring Fair - June 5, 2024 Cassia Monteiro spoke on the Spring Fair and the vendors that will be participating. Community Closet Director Liberty presented the program and what the community is about. Topic of the Month Cassia Monteiro presented the Topic of the Month, “Healthy Eating for a Healthy Weight”. Metacomet Shared Service Grant Inspector Update Director Liberty presented the update noting that John Robertson was absent. Metacomet Public Health Nurse Update Public Health Nurse Alisha Sullivan updated the board with the Public Health Report for the month of March, 2024. Metacomet Shared Service Grant Epidemiologist Update Epidemiologist Cassia Monteiro updated the board with the Epidemiologist Report for the month of March, 2024. CITIZENS COMMENTARY ADJOURNMENT ►MOTION to adjourn at 5:25 by Harris. SECOND by Mu-Chow. ►No discussion. ►ROLL CALL VOTE: Harris-YES; Mu-Chow-YES; Sweet-YES►VOTE: Yes-3, No-0, Absent-0. Respectively submitted by: Maureen Canesi

Agenda

‭Town of Franklin‬ ‭HEALTH DEPARTMENT‬ ‭Bridget Sweet-Chair‬ ‭Jeffrey Harris-Vice Chair‬ ‭Kimberly Mu-Chow-Member‬ ‭355 East Central Street‬ ‭Franklin, MA 02038 Cathleen Liberty-Director‬ ‭Phone: 508-520-4905 Fax: 508-520-4989 Ginny McNeil-Agent‬ ‭BOARD OF HEALTH AGENDA‬ ‭April 3, 2024‬ ‭The Board of Health will be conducting the Board of Health meeting at 355 East Central St,‬ ‭Conference Room‬‭, 3‬‭rd‬ ‭floor‬‭at 5:00 p.m. The Public‬‭has the option of attending the meeting live‬ ‭at the Town Hall or dial into the meeting using the provided phone number (Cell phone or‬ ‭Landline Required) OR citizens can participate by copying the link (Phone, Computer, or Tablet‬ ‭required).‬ ‭Join with Google Meet‬ ‭meet.google.com/msd-rmbj-hfm‬ ‭Join by phone‬ ‭(US) +1 402-803-1078 PIN: 830 130 806#‬ ‭https://meet.google.com/msd-rmbj-hfm?authuser=0&hs=122‬ ‭APPROVAL OF MINUTES‬ ‭●‬ ‭February 2024‬ ‭NEW BUSINESS‬ ‭●‬ ‭NEHA-FDA Retail Flexible Funding Model Grant Award‬ ‭●‬ ‭Spring Fair - June 5, 2024‬ ‭●‬ ‭Community Closet‬ ‭●‬ ‭Topic of the month - Healthy Eating for a Healthy Weight‬ ‭●‬ ‭Metacomet shared service grant regional inspector report - March‬ ‭●‬ ‭Metacomet shared service grant public health nurse report - March‬ ‭●‬ ‭Metacomet shared service grant epidemiologist report - March‬ ‭CITIZENS COMMENTARY‬ ‭ADJOURNMENT‬

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