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Home My WebLink AboutHEALTH 10042012TOWN OF MANSFIELD BOARD OF HEALTH MINUTES OCTOBER 4, 2012 Present: Michael Healey, Chairman; Catherine Memory, Clerk; Nancy Wall; Michael McClean; Scott Leite, Board of Health Agent. Visitors: Marilyn Edge, Director WBCF Tobacco & Alcohol Prevention Collaborative and Sarah Leroux. 1. Call to Order @ 7:00 PM in Meeting Room 2 A/B 2. Consent Agenda a. Approval of Minutes of September 13, 2012 b. Approval of a Permit to Operate a Temporary Food Establishment Alberto's Pub & Pizza - Oktoberfest Antonia's International Foods — Oktoberfest Edible Arrangements — Oktoberfest C -Cup Cup Cakes — Mansfield Youth Flag Football Nite Nature Springs Water Co. — Oktoberfest Ninety -Nine Restaurant - Oktoberfest Trinity Bar & Restaurant — Oktoberfest c. Approval of a Permit to Operate a Temporary Retail Food Establishment. iParty Halloween MOTION: To approve the Consent Agenda. Memory/McClean. Motion passed 4 -0 -0. 3. Correspondence 4. Health Agent's Report 1. Household Hazardous Waste Collection: Agent will prepare information regarding collection and cost numbers of past collections to determine frequency of future collections. 2. NEFFA Food Vendors: The new coordinator has contacted Mr. Leite and will be working with him for next year's festival. 3. Flu Vaccine: Mansfield will get 150 doses of vaccine. The vaccine will go to the "at risk and at risk caregivers ". 4. Dr. Lester Hartman contacted Mr. Leite and has asked to be on the next agenda to discuss raising the age to purchase tobacco products. 5. New Business Marilyn Edge, Director of WBCF Tobacco & Alcohol Prevention Collaborative, introduced Sarah 1 Leroux as the Health Agent for Tobacco Control in Mansfield. MOTION: To appoint Sarah Leroux as Health Agent for Tobacco Control. Wall /McClean. Motion passed 4 -0 -0. 6. Old Business 7. Adjournment MOTION: To adjourn at 7:46 pm. Wall /McClean. Motion passed 4 -0 -0. Clerk Date All matters listed under Consent Agenda are considered 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.