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AGENDA: Board of Health OCTOBER 7, 2020 at 6:00 P.M. previously scheduled to be held in the Mayor's Reception Room, 375 Merrimack St., 2nd floor, Lowell, MA 01852.

SEPTEMBER 30, 2020 

Michael Geary, City Clerk 375 Merrimack Street Lowell, Massachusetts 01852

Dear Mr. Geary: In accordance with Chapter 303 of the Acts of 1975 you are hereby notified that a meeting of the Lowell Board of Health will be held on Wednesday, OCTOBER 7, 2020 @ 6:00 P.M. As allowed by the Revised Open Meeting Law, to meet the social distancing requirements contained in Governor Charles Baker's Executive Order Relative to the COVID-19 outbreak, this meeting will be conducted by conference call

AGENDA:


1.

New Business

1.I.

Conference Call Log-In Information

Conference Call Log-in Information
1.II.

Informational: Erin Gendron - Appointment to Board of Health

1.III.

For Acceptance: Minutes of the September 2, 2020 Meeting of the Board of Health

Motion: To accept the minutes of the September 2, 2020 Meeting of the Board of Health.
1.IV.

For Review: Tobacco Control Monthly Report Submitted by Cesar Pungirum, Program Director

1.VI.

For Review and Vote: Annual Board of Health Agent Appointments

Communication dated October 7, 2020 from Health and Human Services Director Joanne Belanger regarding the Annual Appointments.

Motion: To hold votes regarding Annual Appointment of Agents of the Board of Health and Emergency Appointments by the Health and Human Services Director.

VOTE: Appointment of Permanent and Other Staff as Agents of the Board of Health
VOTE: Delegation of Emergency Appointments of Agents of the Board of Health to the Health and Human Services Director.

1.VII.

For Review: Trinity EMS, Inc. Reports and Notifications submitted by Jon Kelley

2.

Old Business

3.

Director's Report

4.

Motion: To Adjourn

Motion to Adjourn the October 7, 2020 meeting of the Board of Health.
THE NEXT MEETING OF THE LOWELL BOARD OF HEALTH WILL BE HELD ON
NOVEMBER 4, 2020 AT 6:00 PM.  LOCATION TO BE DETERMINED.