Notice Date & Time: 1/23/17 4:00 PM
NOTICE OF REGULAR MEETING
OF THE WEBER-MORGAN HEALTH DEPARTMENT
Notice is hereby given that the Weber-Morgan Board of Health will hold its regularly scheduled meeting at the Weber-Morgan Health Department, 477 23rd St, Ogden, Utah commencing at 4:00 p.m. on Monday, January 23, 2017.
Agenda for the meeting will consist of the following:
Welcome Neil Garner
Action Items
4:00-4:05 1) Approval of Minutes November 28, 2016 Neil Garner
4:05-4:10 2) Board of Health Elections Neil Garner
4:10-4:15 3) Air Quality Advisory Committee Appointments Scott Braeden
4:15-4:30 4) 2017 Budget Approval Kay Larrison
Information Items
4:30-4:40 5) E-Cigarette Regulation Update Bryce Sherwood
4:40-4:55 6) 2017 Air Quality Strategy
o Smoking Vehicle Program Update
o Implementation of Diesel I/M Update Scott Braeden
4:55-5:10 7) Director's Report
o Monthly Leadership Reports-Nov/Dec
o 2016 Accomplishments
o 2017 Goals
o 2017 Legislative Update Brian Bennion
5:10-5:15 8) Chairman's Report Neil Garner
9) Public comment ¬
Other Business
10) Executive Closed Session
Health Officer Evaluation and
Compensation Neil Garner
11) Reconvene Public Meeting Neil Garner
12) Health Officer Action Neil Garner
13) Adjourn
