M A D I S O N   B O A R D  O F   H E A L T H

28 Walnut Street

Madison, New Jersey 07940

A G E N D A

March 18, 2008

 1.  Approval of Minutes: Regular Meeting: February 19, 2008

                                          Executive Session: February 19, 2008

2.      Health Officer’s Report:

3.      Reports:

           A.  Monthly Receipts Report/Administrative Report            - February 2008

           B.  Sanitarian’s Monthly Activities Report                            - February 2008           

           C.  Health Education Monthly Report                                  - February 2008

           D.  Public Health Nursing Report                                   - February 2008

           E.  Budget Account Status                                                 - February 2008

4.  Committee Reports:

     Administrative & Support Services     - Robert Solino, Chairman

5.      Old Business:

A.     Use of Motor Vehicle Policy

B.     Personnel Policy

C.     Reorganization of Madison Board of Health Committees

6.      New Business:

Resolution No. 8-08                          - Policy for Use of Motor Vehicles

Ordinance No. BH 1-08                     - Salaries, benefits and working conditions

                                                              for employees of the Board of Health for 2008

                                                              (First Reading)

7.   Payment of Bills: March 2008

8.      Invitation to the Public to Address the Board

9.      Adjournment: