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HomeMy WebLinkAboutHEALTH 02022012 BOARD OF HEALTH MINUTES FEBRUARY 2, 2012 Present: Michael Healey, Chairman; Catherine Memory; Michael McClean. Also present: Scot Leite, Health Agent. 1. Call to Order @ 7:00 PM in Meeting Room 2 AlB 2. Consent Agenda a. Approval of January 5, 2012 minutes. b. Approval of a Disposal Works Installer's Permit Advanced Environmental Excavation A.TW., Inc. Barry Bros. Disposal, LLC Caponigro Construction Peter DeGirolamo & Sons, Inc. T&M Realty Corp. - Mark F. Perron c. Approval of a Septage Pumping and Transporting Permit Barry Bros. Disposal, LLC d. Approval of Permit to Operate a Food Service Establishment Tang SZ, Inc. dba Cheng Du Restaurant e. Approval of a Hauler's Permit Barry Bros. Disposal, LLC MOTION: TO APPROVE CONSENT AGENDA. MEMORY/MCCLEAN PASSED 3-0-0. 3. Correspondence 1. William Ross, Town Manager. MOTION: TO ALLOW START OF TOWN HALL AIR CONDITIONER UP TO 1'12 HOURS PRIOR TO START OF WORK DAY, DEPENDING ON THE WEATHER. MEMORY/MCCLEAN PASSED 3-0-0. 2. Marilyn Edge, West Bristol Tobacco. 3. HealthCare Options Nursing Reports for October, November and December 2011. 4. Municipal Roadway Vegetation Management needs to be signed. MOTION: TO APPROVE MUNICIPAL ROADWAY VEGETATION MANAGEMENT PLAN. MEMORY/MCCLEAN PASSED 3-0-0. 4. Health Agent's Report 1. Fluoride Report: Agent distributed copies of fluoride document brought by Ben Yeransian at the January meeting as weil as support information for fiuoride. Agent will arrange for office of Oral Health Consultant to meet with board in April. 2. Arbovirus Meeting with Commissioner: Those attending felt weil received by Commissioner. Good exchange of situation from local public heath perspective. 3. HHW Article: Agent recommends sum of $6,650.00 for April 2013 Household Hazardous Waste Coilection. 4. Emergency Preparedness: There is conflicting information regarding National Incident Management System and Incident Command System Training for Board of Health members in an emergency situation. Agent will provide websites should members choose to train. 5. Oid Business 1. Fees: Agent wishes to do to brief cost analysis so fees are methodicaily considered. Wiil complete after Town Meeting. 2. Sign December I, 2011 and January 5, 2012. MOTION: TO APPROVE. MEMORY/MCCLEAN PASSED 3-0-0. 6. Adjournment. MOTION: TO ADJOURN AT 8:02 PM. MEMORY/MCCLEAN PASSED 3-0. NEXT MEETING WILL BE MARCH 1, 2012 \ ;/ !:A- DATE ' All matters listed under Consent Agenda are Ci nsidered to be routine by the Board of Health and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately.