Nehalem Bay Health District Regular Board Meeting
5:30 PM, Wednesday, January 15, 2025
Location: Zoom remote video conferencing
This meeting is open to the public.
The Zoom link below is for members of the public who wish to attend
The Zoom link can also be accessed at the Health District website
Join Zoom Meeting
us02web.zoom.us/j/85404402524?pwd=Sy9QWWhzME1aV25EVXJTcHVBOFQyUT09
For general questions, to request meeting information
or if you require communication assistance or accommodation please contact: info@nehalembayhd.org
or call 503-368-5119
AGENDA
1. Call to order
2. Consent agenda
a. Minutes of December 18, 2024 board
meeting
b. Financial report
c. Project report
3. Quarterly financial review – Berry Dunn
4. Health Center/Pharmacy project update
a. Chris Mastrandrea – The Klosh Group
5. Presentation on north coast childcare – Kate
Romanov
6. Strategic Plan Update – Dr. Margaret Banyan
7. Independent audit update
8. Informational items
a. Insurance renewal
b. EV charging grant
c. General contractor RFP for Care Center
laundry renovations
9. Public comment
10. Items for the good of the order
11. Adjournment
