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HomeMy WebLinkAboutbrd of health 03022006 BOARD OF HEALTH March 2, 2006 MINUTES Members Present: Chair Raymond Martin, Michael Healey, Linda Sivieri .~Iso Present: Health Agent, Scott Leite n:'" ""i\I"'O t~4:: .1",:; :~' C , " ,'.'.. ~.- fCE 1. Call to Order @ 7:00 P.M. 3rd Floor Meeting Room 06 APR I 8 PM 12: I 4 i j.:\NSFIELO r"ll\SS/~ CHUSETTS 2. Consent Agenda a. Approval of Minutes of January 19, 2006 b. Approval of Food Service Pennit Sodexho Services at Tyco Healthcare Kendall c. Retail Food Pennit Sodexho Services at Tyco Healthcare Kendall d. Disposal Works Installer's Pennit Dejonco Construction Anytime Septic Services Inc e. Pumper Pennit J. Hockman Inc Anytime Septic Services Inc f. Hauler's Pennit Podgurski Corp ~ MOTION: To approve Consent Agenda Healev/Sivieri 3:0 PASSED 3. Communications a. HealthCare Options February and March bill for services. January nursing report. 4. Health Agent's Report a. Emergency planning 1. Memorandum of understanding article: Requirement of federal government to bring MOU to town meeting for approval I disapproval vote. b. 12 Bella Vista Ave: Pre-trial conference on April1alh for temp. restraining order. c. Household Hazardous Waste: April ath at the Tweeter Center d. 494 Steams Ave: Potable water well contaminated with Pentaerythritol from Hercules landfill site. Looking into town water connection. 5. Old Business a. Tobacco compliance checks ongoing. ~ 111 1 . 6. New Business Adjournment ~ MOTION: To adjourn at 7:45pm Martin/Healv 3:0 voted Respectfully submitted, Scott Leite, Health Agent NEXT MEETING AprilSth, 2nd FLOOR, 7:00 P.M z~ L.. Clerk ~ /!/k7 to L- All matters listed under Consent Agenda are considered to be routine by the Board of Health and wi/I be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item r'vill he removed from the Consent Agenda and will be considered separately. -6-tJ ? Date r , .