MONONGALIA COUNTY BOARD OF HEALTH
AGENDA
Thursday, Jan. 28, 2020
9 a.m.
​

MCHD Training Center
453 Van Voorhis Road
Morgantown, WV  26505

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1. Review and approval of Board of Health meeting minutes for Dec. 3, 2020 previously mailed. 

2. Executive Director’s Report:

• November and December Financials
• Approval of Program Manager Reports

 
3. Old Business:
 
4. New Business:

•        Environmental Services fees for permit proposed increase

 
5. Other:
 
6. Executive Session: In accordance with West Virginia Code 6-9A-4, (7):  To plan or consider an official investigation or matter relating to crime prevention or law enforcement
 
7. In accordance with West Virginia Code 6-9A-4, 2(A) matters arising from the appointment, employment, retirement, promotion, transfer, demotion, disciplining, resignation, discharge, dismissal, or compensation of a public officer or employee, or prospective public officer or employee unless the public officer or employee or prospective public officer or employee requests an open meeting.
 
 
8. Adjourn

Due to COVID-19 there will be limited seating in order to comply with social distancing.  If you wish to attend, please call 304-598-5147 by 4 p.m. Wednesday, Jan. 27 to reserve a seat. You must use upper level entrance only. Temperatures will be taken prior to entering building. Everyone is asked to wear a mask. If you prefer to receive a zoom invite email Kathy.m.kerin@wv.gov.