VILAS COUNTY PUBLIC HEALTH BOARD MEETING DATE: 1-8-2008

Ron DeBruyne called to order the special meeting of the Vilas County Public Health Board at 8:40 a.m. on January 8, 2008 in Conference Room 1 at the Vilas County Courthouse, Eagle River, WI.

Present: Ron DeBruyne, Linda Thorpe, Ed Bluthardt, Gina Egan, and Wendy Budde.

Absent: Bev Brandt, Bev Bauman Al Bauman, Steve Favorite, Dr. Terrance Moe, Pat Van Acker, Mike Tranetzki, and Dr. Dan Paretsky.

Motion by Bluthardt, second by Thorpe to approve today’s agenda. Carried.

Tourist/Rooming House Resolution: Discussion. Changes to proposed resolution made by committee members. Motion by Bluthardt, second by Thorpe to approve resolution as amended. Carried.

Next Meeting: February 8, 2008 at 9:30 am.

Motion by Bluthardt, second by Thorpe to adjourn at 9:00 am. Carried.

Minutes reflect notations of the recorder, Wendy Budde, and are subject to approval by this Board.