Thursday, September 19, 2024 After the conclusion of the budget hearing - Meeting Agenda

I. Call to Order: Inform the public about the location of the Open Meetings Act and that it is accessible to the public (LB 898)

II. Roll Call

III. The Chairperson shall request all cell phones be turned off.

IV. Approval of Meeting Minutes June 27, 2024

V. Old Business

V.A. Sparq Update (2nd board meeting)

V.B. 3 Rivers Building Plan Update

V.C. Blair Office, Suite 204 Update

V.D. Fremont Office Roof Issues Update

V.E. Hail Damage on Vehicles and Trailers Update

VI. New Business 

VI.A. 2024-2025 Three Rivers Public Health Department Operating Budget

VI.B. 2024-2025 Flu Vaccine Cost-last year cost $35.00 this year proposal is $45.00
     I.  GSK Fluarix Vaccine: $45.00
 

VI.C. 2024-2025 COVID-19 Vaccine Cost
    I.  2024-2025 Pfizer COVID-19-6m-5 yr Vaccine:  $208.00
    II. 2024-2025 Pfizer COVID-19-5yr-12yr Vaccine: $219.00
    III. 2024-2025 Pfizer COVID-19-12+ Vaccine: $165.00
    IV. 2024-2025 Moderna COVID-19 6m-11yr Vaccine: $185.00
    V. 2024-2025 Moderna COVID-19 12yr+ Vaccine:  $180.00

VI.D. Personnel Matters
     I.  Executive Session

VI.E. New Flooring in Clinic Area ($25,000) 1,400 sq ft

VII. Directors Report

VIII. Financial Report 

VIII.A. July 1, 2023-June 30, 2024
 

VIII.B. July 1, 2024-August 31, 2024

IX. Public Input

X. Adjourn