HomeMy WebLinkAboutHEALTH03012012
BOARD OF HEALTH
MINUTES
MARCH 1, 2012
Present: Michael Healey, Chairman; Joseph DeGirolamo, Clerk; Nancy Wall; Catherine Memory; Michael
McClean.
Also Present: Scott Leite, Health Agent.
1. Call to Order @ 7:00 PM in Meeting Room 2 A/B
2. Reorganization
MOTION TO REORGANIZE
WALL/DEGIROLAMO PASSED
MOTION TO NOMINATE MICHAEL HEALEY AS CHAIRMAN
WALL/DEGIROLAMO PASSED
MOTION TO NOMINATE CATHERINE MEMORY AS CLERK
WALL/DEGIROLAM PASSED
3. Consent Agenda
a. Approval of February 2, 2012 minutes.
b. Approval of a Disposal Works Installer's Permit
Advanced Environmental Excavation
Christian & Feck
c. Approval of Permit to Operate a Retail Kitchen
Melissa's Fancy Fruits
MOTION TO APPROVE THE CONSENT AGENDA
WALL/MCCLEAN
4. Correspondence: Letter to the Town Manager concerning air conditioner hours of operation.
S. Health Agent's Report
1. Fluoride: MADPH - Office of Oral Health. Fluoride consultant will attend the April 5th meeting.
2. E tobacco regulations
3. Emergency Preparedness: Health Agent will attend the CDP in Anniston. AL from March 11-16 for
Advanced Public Information Office Training.
4. Household Hazardous Waste Vendor: Low bid was from PSC Environmental Services
MOTION: To accept the bid and contract with PSC Environmental Services for the Household
Hazardous Waste Collection.
McClean/DeGirolamo Passed 5-0-0.
5. Licensing late fee: Agent discussed need for motivating specific types of licenses to complete
process in a timely manner.
6. Agent presented board with suggested minimum qualifications for health agent job description. Will
research others.
6. New Business: None
7; Old Business: None
8. Adjournment
MOTION: To adjourn at 7:35 pm.
Wall/Memory Passed 5-0-0.
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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.
AGENDA SUBJECT TO CHANGE