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Health, Education & Welfare Committee — 2022-04-11

Health, Education & Welfare Committee Meeting

This meeting starts at 0:00 in a recording that covers several meetings.

Attendance

Christopher Cinella present · President, ex oficio; Jack Eccles present · Chair; Manjula Karamcheti present · Vice Chair; Shawn M. MacMaster present; Robb Stewart present; Ryan Williams present

Agenda

  1. Call to Order (0:00)
  2. Public Comment (0:18)
  3. Orders
  4. ORDER-2022-91 : Re-Appointment of Tarcia Leskiw, 47 Lovell Road, to the Beebe Estate Board of Trustees for a term to expire on the last day of February 2024. (0:46)
  5. ORDER-2022-92 : Re-Appointment of Betsy Friedberg, 48 Walton Park, to the Beebe Estate Board of Trustees for a term to expire on the last day of February 2024. (1:12)
  6. ORDER-2022-93 : Re-Appointment of Jessica Rowcroft, 5 Marmion Road, to the Beebe Estate Board of Trustees for a term to expire on the last day of February 2023. (1:40)
  7. ORDER-2022-94 : Re-Appointment of William Butler, 102 Crescent Road, to the Beebe Estate Board of Trustees for a term to expire on the last day of February 2023. (2:04)
  8. ORDER-2022-95 : Re-Appointment of Sean Heneghan, 31 Reading Hill Ave, to the Beebe Estate Board of Trustees for a term to expire on the last day of February 2023. (2:26)
  9. ORDER-2022-101 : Re-Appointment of Francisco Brincheiro, MD, 14 Geneva Road, to the Board of Health; said term to expire the last day of February 2025 (2:50)
  10. Adjournment (3:20)

Minutes

CITY OF MELROSE HEALTH, EDUCATION & WELFARE COMMITTEE CALENDAR● APRIL 11, 2022 Council Chamber, First Floor, Melrose City Hall Committee Meeting 7:00 PM 562 Main Street, Melrose, MA 02176 The public should take notice that the Melrose City Council may, on certain occasions, have a quorum in attendance due to standing committees of the City Council consisting of both voting and non-voting members. Members attending this duly posted meeting are participating and deliberating only in conjunction with the business of the standing committee. Attendee Name Title Status Arrived Jack Eccles Chair Present Manjula Karamcheti Vice Chair Present Shawn M. MacMaster Present Robb Stewart Present Ryan Williams Present Christopher Cinella President, ex oficio Present Non voting members present include Councilor Garipay.

ORDER-2022-91 Appointment Re-Appointment of Tarcia Leskiw, 47 Lovell Road, to the Beebe Estate Board of Trustees for a term to expire on the last day of February 2024. Ought to Pass Health, Education & Welfare Committee

ORDER-2022-92 Appointment Re-Appointment of Betsy Friedberg, 48 Walton Park, to the Beebe Estate Board of Trustees for a term to expire on the last day of February 2024. Ought to Pass Health, Education & Welfare Committee

ORDER-2022-93 Appointment Re-Appointment of Jessica Rowcroft, 5 Marmion Road, to the Beebe Estate Board of Trustees for a term to expire on the last day of February 2023. Ought to Pass Health, Education & Welfare Committee

ORDER-2022-94 Appointment City of Melrose Page 1 4/11/2022 7:22 PM Minutes Health, Education & Welfare Committee April 11, 2022 Re-Appointment of William Butler, 102 Crescent Road, to the Beebe Estate Board of Trustees for a term to expire on the last day of February 2023. Ought to Pass Health, Education & Welfare Committee

ORDER-2022-95 Appointment Re-Appointment of Sean Heneghan, 31 Reading Hill Ave, to the Beebe Estate Board of Trustees for a term to expire on the last day of February 2023. Ought to Pass Health, Education & Welfare Committee

ORDER-2022-101 Appointment Re-Appointment of Francisco Brincheiro, MD, 14 Geneva Road, to the Board of Health; said term to expire the last day of February 2025 Ought to Pass Health, Education & Welfare Committee City of Melrose Page 2 4/11/2022 7:22 PM

Transcript

▶ 0:00 Jack Eccles: The hour being 7 o'clock on April 11th. This is a meeting of the Health, Education, and Welfare Committee. I am Counselor Jack Eccles, the Chair. Joining me are Vice Chair Karamcheti and voting members McMaster, Stewart, Williams, and President Cinella, ex officio, and non-voting member Counselor Garipay. This provides a notice of quorum for the record. In accordance with the open meeting law, this meeting is being recorded and broadcast on our local cable access channel, MMTV, as well as live-streamed on the MMTV website and available for future viewing through the city of melrose meetings portal uh the first item on tonight's agenda is public comment without objection we'll open public comment mr clerk is there anyone in the virtual room with their hand

▶ 0:42 Jack Eccles: raised not this time seeing no objection we can close public comment um first item on tonight's agenda is order 2022-91 reappointment of tarsia lascue 47 level road to the bb estate board of trustees for term to expire on the last day of february 2024. president Shawn i'd make a motion to uh recommend to the full board second motion recommended by president snella seconded by counselor stewart all in favor aye second item order 2022-92 a re-appointment of betsy friedberg 48 walton park to the bb estate board of trustees for a term to expire on the last day of february 2024. president sneller yeah i'd make a recommendation for this reappointment uh to approve for the full board second minute motion by president sneller seconded by

▶ 1:36 Jack Eccles: counselor stewart all in favor all right order 2022-93 reappointment of jessica rowcroft five marmion road to the bb estate board of trustees for a term to expire on the last day of february 2023. president snowe motion to recommend this reappointment to the full board second motion by president snowe seconded by councillor stewart all in favor aye order 2022-94 reappointment of william butler 102 crescent road to the bb estate board of trustees for term to expire on the last day of february 2023. president snowe make a motion to uh recommend this reappointment for passage second made by president snella seconded by counselor stewart all in favor aye order 2022-95 reappointment of sean hennigan 31 reading hill road to the bb state board of trustees for a term

▶ 2:33 Jack Eccles: to expire on the last day of february 2022 2023 president snow i'd make a motion to recommend this reappointment to the full board second motion made by president snow second by councillor stewart all in favor order 2022-101 reappointment of Francisco Bruncero MD 14 Geneva Road to the Board of Health said term to expire on the last day of February 2025 motion to approve to the full board vice chair second made by vice chair Karim Trady seconded by president Snella all in favor aye opposed that concludes the items of tonight's agenda is there a motion to adjourn motion to adjourn second all in favor it is now 715 this is a meeting of the Public Service Committee I'm counsel Stewart the chair of this

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