Minutes

A meeting of the Ogallala Board of Health was called to order at 7:30 P.M. by Chairman Dr. Paul Foy in the Ogallala Police Department Building, 410 East Second Street, Ogallala, Nebraska. The meeting was convened in accordance with the Open Meetings Act. Members present: Dr. Paul Foy, Mary Lou Heelan, and Dave Kling. Absent: Dr. Kurt Johnson and CJ Poltack. Also present: Ogallala Police Department Code Enforcement Officer Eric Troxel.

Notice of the meeting was given in advance by publication in the Keith County News, the designated method of giving notice. Notice of the meeting was delivered to members of the Board of Health by hand delivery of an Ogallala Police Officer.

A motion was made by Kling to approve the minutes of the October 17, 2006 Board of Health meeting, seconded by Dr. Foy. Voting Yes: Dr. Foy, Kling and Heelan. Voting No: None. Absent: Dr. Kurt Johnson and CJ Poltack. Motion carried.

Public Forum: Dr. Foy opened the public forum and invited any individual wishing to speak to the board to come to the podium. Dr. Foy advised that the Public Forum would remain open for the duration of the public meeting.

Officer Troxel presented the Code Enforcement Activity for October and November 2006.

Further discussion was held about the burned building at Cox Motors. Officer Troxel advised that he spoke with Craig Cox and was told that he was in the process of putting plywood up on the broken windows and would Power Wash the outside of the building.

No further business to come before the Board, Heelan made a motion to adjourn, seconded by Kling. Voting Yes: Dr. Foy, Kling and Heelan. Voting No: None. Absent: Dr. Kurt Johnson and CJ Poltack. Motion Carried.

Meeting adjourned at 7:56 P.M.

________________________

Secretary Dave Kling