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BQARD OF HEALTH
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November 2, 2006
MINUTES
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"",Members Present: Michael Healey, Nancy Wall, Joe DeGirolamo
\Iso Present: Health Agent, Scott Leite
07 JAN - 9 PM 12: 1 3
1. Call to Order @ 7:22 P.M. 2nd Floor Meeting Room
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HASSA\CHUSETTS
2. Consent Agenda
a. Approval of Minutes of October 5, 2006
b. Food Service Establishment
Mansfield Midget Football @ Qualters Middle School
Faith Fellowship United Methodist Church
lPM Holdings Co Inc dba Epicurean Feast @ Tyco/Kendall
c. Retail Food Establishment
lPM Holdings Co Inc dba Epicurean Feast @ Tyco/Kendall
d. Milk and Cream license
lPM Holdings Co Inc dba Epicurean Feast @ Tyco/Kendall
e. Residential Kitchen
Kim Coole
Ruth Nicolaides dba Cookie Sweet
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f. Tanning Salon Permit
Eric Allen Salon
g. Disposal works installer permit
Michael Dillion
MOTION: To approve Consent Agenda
WalVHealev 3:0 PASSED
3. Communications:
a.
b.
c.
d.
e.
HealthCare Options, Inc: October nursing report
letter from Town Manager re: Hercules Inc.
Letter to Beverly Estes-Smargassi re: 41 lakeview Ave
Letter to Beverly Estes-Smargassi and the Board re: resignation of Shirley MacPhee
letter from DPH re: Water Fluoridation Quality Award
4. Health Agent's Report
a. Influenza Advisory #6: Vaccine should be coming available throughout November. DPH
giving out grants to BOH's that use flu clinics as practice for EDS site training. Due to our
situation with shared nursing services it would be difficult for us to utilize flu clinics as training.
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b. EDS plan: There is a possibility of combining the two EDS sites within the Holiday Inn for the
purpose of traffic control and use of police presence. cuts in use of essential services, staff,
and policing would be beneficial in having 2 sites at one location.
c. Pandemic flu demonstration: Postponed until next months meeting.
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5.\. Old Business
a. Michael Moreshead, Disposal works installer application. Mr. Moreshead withdrew his
application for permit due to time constraints and another licensed installer did job.
~6. New Business
Adjournment
MOTION: To adjourn at 7:55pm
Wall/HealV 3:0 voted
Respectfully submitted,
Karen Doucette, Recording Secretary
NEXT MEETING
December 7th 2nd FLOOR, 7:00 P.M
Clerk
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Date
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Ail 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.
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