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Those in the audience would please take their seats, well get underway. I now call the regular meeting of the Health Services board to order. Would you please join me in saying the pledge of allegiance. I pledge allegiance to the flag of the United States of america and to the republic, for which it stands, one nation, under god, indivisible, with liberty and justice for all. Well have the roll call. Roll call. Scott, present. Lim, present. Breslin, here. Farrell, expected. Ferrigno, excused. Follasbee, present. Sass, present. We have a quorum. Thank you. First action item. Item 1 approval of possible modification the minute of meeting regular meeting december 8 , 2016. Do i have a motion . Moved and [inaudible] the minutes the regular meeting och december 8 , 2016. Second. There is a second. Properly moved and seconded we approve the minute of the december 8 regular meeting ....
May be removed from the meeting. Cell phones on vibrate cause micro phone interference. Approval of minutes for january 3 regular meeting. Motion to approve. Second. All in favor say aye. The ayes have it. Item 5, communication. I know of none. Item 6, introduction of new or unfinished business. I like to [inaudible] i nominate Malcolm Heinicke. For chair . I thought we were doing both at the same time. We are just doing the chair. Any members care to address the board . Seeing nonenominating cheryl to do it this she is dedicated and knowledgeable person. The agency and staff and colleagueerize very fortunate to have sheryl step in. She is knowledgeable about mta and transit agencies around the country and world. She is very artechulate advocate for the goals of the agency and spend Many Community meetings during the year so will be a outstanding member of the board. All in ....
Now have your secretary call the roll. President scott, present. Lim,print. Breslin, here. Farrell, expected. Ferrigno, here. Follansbee, excused. Commissioner sass, excused. We have a quorum. Thank you. Well now take action item number 1. Item 1, action item approval with possible moud fiication oz thf minutes of inmeeting set forth below regular meeting of march 9, 2017. Im ready to entertain a motion fruproval the minutes. Move that we approve the minutes. Second. Hear second. Any edits clarification or comments by the board . Any Public Comment on the minutes preceding meeting . Hearing and seeing none, we are now ready to vote. All in favor signify by saying aye. Opposed . Motion carries. I do have discussion item. That is item 2, discussion item. General Public Comment on matters within the board jurisdiction not appearing on todays agenda. Is there any matter in the bo ....
Now have your secretary call the roll. President scott, present. Lim,print. Breslin, here. Farrell, expected. Ferrigno, here. Follansbee, excused. Commissioner sass, excused. We have a quorum. Thank you. Well now take action item number 1. Item 1, action item approval with possible moud fiication oz thf minutes of inmeeting set forth below regular meeting of march 9, 2017. Im ready to entertain a motion fruproval the minutes. Move that we approve the minutes. Second. Hear second. Any edits clarification or comments by the board . Any Public Comment on the minutes preceding meeting . Hearing and seeing none, we are now ready to vote. All in favor signify by saying aye. Opposed . Motion carries. I do have discussion item. That is item 2, discussion item. General Public Comment on matters within the board jurisdiction not appearing on todays agenda. Is there any matter in the bo ....