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11-02-22 MCHWB Adopted MinutesMINUTES Mayor's Council on Health and Well-Being Meeting Wednesday, November 2, 2022 - 12:00 AM t 9r. Commission Chamber Present: Steve Piscitelli,Vice Chair Joyce Freeman,Member Jim Belich,Member Jessica Ring,Chair Tracy Marko,Member JoAnn Wallace,Member Kyle Brady, Member Michael Lanier,Member Absent: Lisa Herrold,Member Ellen Golombek,Member Michael Hosto,Member Also Present: Ellen Glasser,Mayor Abrielle Genest,Planner 1. CALL TO ORDER Jessica Ring called the meeting to order at 12:05 p.m. 2. ROLL CALL Members went around the room to call roll. 3. APPROVAL OF MINUTES A. Approve minutes of the October 12, 2022 Mayor's Council on Health and Well- Being meeting. Jessica Ring asked if there were any changes to the minutes. Steve Piscitelli had a revision for Item 5.A. to revise "Baptist" to "Baptist Medical Center" to provide more clarification. MOTION: to approve the October 12, 2022 minutes as amended. Motion: Michael Lanier Second: Tracy Marko Steve Piscitelli For Joyce Freeman For Jim Belich For Jessica Ring For Mayor's Council on Health and Well-Being November 2,2022 Page 1 of 3 Tracy Marko (Seconded By) For JoAnn Wallace For Kyle Brady For Michael Lanier(Moved By) For Motion passed 8 to 0. 4. COURTESY OF THE FLOOR(5 MINS.) There were no speakers. 5. NEW BUSINESS A. Review of Final Report and Recommendations Jessica Ring went through the draft final report. Members made edits and comments which were recorded by Abrielle Genest. MOTION: to empower staff and Mayor Glasser to make edits to the Mayor's Council on Health and Well-Being Final Report as they see fit. Motion: Steve Piscitelli Second: JoAnn Wallace Steve Piscitelli(Moved By) For Joyce Freeman For Jim Belich For Jessica Ring For Tracy Marko For JoAnn Wallace(Seconded By) For Kyle Brady For Michael Lanier For Motion passed 8 to 0. MOTION: to approve the final report as discussed by the Council and edited by staff and Mayor Glasser Motion: Jim Belich Second: Tracy Marko Steve Piscitelli For Joyce Freeman For Jim Belich (Moved By) For Jessica Ring For Tracy Marko (Seconded By) For JoAnn Wallace For Mayor's Council on Health and Well-Being November 2,2022 Page 2 of 3 Kyle Brady For Michael Lanier For Motion passed 8 to 0. 6. OLD BUSINESS None. 7. ADJOURNMENT There being no further discussion, Jessica Ring declared the meeting adjourned at 1:44 p.m. Attest: 4\(pricjub, Abrielle Genest Je ica Ring, Chair Mayor's Council on Health and Well-Being November 2,2022 Page 3 of 3