MINUTES - BOARD OF HEALTH

April 14, 2004 @ 4:30 P.M.

City of Oak Creek City Hall – Common Council Chambers

1. Roll Call: Called to Order by J. Alles
   Present: J. Alles, D. Schier, S. Schneider, J. DeVita, Ald. Koehler, M. Zabkowicz
   Excused: R. Zapp, Dr. M. D'Amico
   Guest: S. Wojcinski
2. Approval of Minutes – February 11, 2004 meeting. Motion by Ald. Koehler, seconded by S. Schneider, and approved as written.
3. Correspondence – Letter from Thomas E. Alt, Department of Health and Family Services – thanking the Board for their comments on the restructuring plan.
4. CPHA Report – As printed.
5. City Sanitarian Report – Discussed concerns concerning reports of undercooked meat.
6. Medical Advisor Report – No report.
7. Council Representative Report – Ald. Koehler reported on the grounds cleanup of a closed restaurant. He complimented the Board and Debbie for her work. He wished the Board “best of luck” as this is his last meeting as an alderman.
8. Old Business
   1. Up-date on grant activities – D. Schier reported on the MCH grant activities and S. Wojcinski reported on the Prevention grant activities.
   2. Up-date on bioterrorism preparedness activities - Informational item.
   3. Up-date on well maintenance issues. – Some progress is being made.
9. New Business
   1. Motion by Ald. Koehler, seconded by M. Zabkowicz, and approved to accept the 2004 Mosquito Control Plan for the City. The CPHA is to distribute copies of the plan to the Mayor and Common Council.
10. Next Meetings: June 9, 2004.
11. Adjournment – Motion by S. Schneider, seconded by Ald. Koehler, and approved to adjourn at 4:57 PM.

Respectfully submitted,

D. Schier, Secretary, \041404