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HomeMy WebLinkAboutBOH Minutes 3/6/1997RECEIVED T017" CIE RK i DICE BOARD OF HEALTH MINUTES MARCH 6, 1997 97 APP °7 Pit 1: 22 HAIIISFIELD Members Present: Chairman Ray Martin, Clerk Gary Forget, David JorWSS ;CL IUSETTS Also Present: Health Agent, Scott Leite 1. Call To Order at 7:35PM by Chairman Martin in the Town Hall. 2. Consent Agenda a. Approval of Minutes, February 20, 1997 b. Approval of Haulers Permit: Waste Management of RI, 5 trucks c. Approval of Septage Pumping and Transporting Permits: Joe Morriseau Sanitation Service, Plainville Waste Associates, Inc., N. Eastham d. Approval of Disposal Works Installers Permits: Claude Dubord & Son, Inc., Bridgewater The Rondo Co., Inc., Mansfield MOTION: To approve the Consent Agenda as submitted. Jones/Martin. All in favor. 3 -0 VOTED 3. Communications REGULAR CORRESPONDENCE 1. Water Analysis Reports 2. ENSR, Feb. 14, 1997, Progress Report for January 1997. 3. Copy Memos from Town Mgr, re: Employee Designated Smoking Areas, Feb. 26, 27, `97. 4. Anonymous letter to The Sun Chronicle, Feb. 27, 1997 4. Visitors 5. Health Agent's Report a. GIS: First introductory meeting is March 20th with boards and committees to participate and get on board with the program for successful results. Town meeting article has been withdrawn so that we can regroup. b. Fluoride: $12,000 left in budget to complete and make functional the fluoride system for our public water supply. r Page 2, BOH Minutes, March 6, 1997 c. Household Hazardous Waste Collection: Third or fourth Saturday in April. Laidlaw, Clean Ventures and Clean Harbors are three companies to review. Town Meeting postponed to May 12th. Could amend dollar amount for HHW Collection at town meeting when we know how much the April collection costs. d. Seminar: Have been invited to conduct a seminar sponsored by North Easton Savings Bank for realtors on Title V. 6. Old Business Discussion on the smoking reg vs. variance objectives and prioritizing goals and objectives will occur next meeting when full board. 7. New Business Chair asked members to think about meeting once a month. If necessary, a second meeting can always be called. 8. Adjournment MOTION: To adjourn at 8:00 PM. Forget /Jones. All in favor. 3 -0 VOTED Respectfully submitted, Dianne Royle Recording Secretary NOTE: Next Meeting March 20, 1997, 2nd fl. ConE Rm. GIS w. Boards /Committees @ 7:30PM Clerk