HomeMy WebLinkAboutHEALTH 01062011
Board of Health
Minutes
January 6, 2011
Present: Nancy Wall, Clerk; Catherine Memory; Joseph DeGirolamo; Michael Healey; Michael McClean.
Also Present: Scott Leite, Health Agent.
1. Call to Order @ 7:00 pm - Meeting Room 2A/B
Meeting opened by Nancy Wall, Clerk.
2. Reorganization
Motion to reorganize:
Healey/DeGirolamo Passed
Motion to nominate Michael Healey as Chairman
Wall/Memory Passed
Motion to nominate Joseph DeGirolamo as Clerk
Healey/Memory Passed
3. Consent Agenda
a. Approval of Minutes for December 9, 2010
b. Approval of a Disposal Works Installer's Permit
Advanced Environmental Excavation
All Seasons Septic, Inc.
B.l.G. Excavation
Brunelle Contracting LLC
Christian & Feck
D. Berndt Sanitation & Excavating
c. Approval of Septage Pumping and Transporting Permit
All Seasons Septic Services, Inc.
United Site Services
d. Approval of Hauler's Permit
P. Christopher Podgurski
Waste Solutions, Inc.
e. Approval of Tanning Salon Permit
Radiance Tanning & Cosmetology Salon
MOTION TO APPROVE CONSENT AGENDA
DEGIROLAMO/MEMORY PASSED 5-0
4. Communications
HealthCare Options - November 16, 2010
Nursing Report of August, September, October and November 2010
5. Health Agent's Report
a. Flu Clinics: Three flu clinics were heid with approximately 450 people attending.
b. Tobacco Control Proposal: The proposai does not define services for or requirements from the town. The board asked
that Marilyn Edge be asked to the February 3, 2011 meeting.
c. Household Hazardous Waste: Lower attendance and increasing fixed costs are evident - Agent reaffirming Board of Health's
wish to continue annually.
d. Workshop - Pandemic Planning & Preparedness
6. New Business
Letter of Appreciation to Dr. Raymond Martin for his service on the board.
7. Adjournment
MOTION TO ADJOURN A T 8:30 PM
MEMORY/DEGIROLAMO PASSED 5-0
NEXT MEETING: THRUSDAY, FEBRUARY 3, 2011 AT 7:00 PM. IN ROOM 2 A/B.
DA~4
All matters listed under Consent .Agenda are considered to be routine by the Board of Health and wilt be enacted by one motion.
There will not be separate discussion afthese items. If discussion is desired, that item .will be removedJrom the Consent Agenda
and will be considered separately