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HomeMy WebLinkAboutBrd of Health 02/03/2005 BOARD OF HEALTH February 3, 2005 ;- MINUTES r~',: ICE Members Present: Chairman, Raymond Martin, Clerk Liane Cochrap~..N~9),- W~I.I ,~v I".;. I J H,'/O: tl4 Also Present: Health Agent, Scott Leite ~ Ii ~"~. ......1' ':,.. ~ ,.~~ L~ L) I'j (""" (''''lecTT'' '.' " J i ,t ,,j ,_. j 1. Call to Order @ 7:40PM., 2nd Floor Committee Meeting Room by Chairman, Raymond Martin 2. Reorganization of Board Members: Raymond Martin voted Chairman, Liane Cochrane voted Clerk. MOTION: To approve nomination of Chairman Cochrane/Wall 3:0 PASSED MOTION: To approve nomination of Clerk WalllMartin 3:0 PASSED 3. Consent Agenda a. Approval of Minutes of December 2, 2004 ,-. b. Approval of Permit to Operate a Food Establishment Village at Willow Crossing Mayan Enterprises DBA 4 Comers Citgo c. Sale of tobacco products Mayan Enterprises DBA 4 Comers Citgo d. Swimming Pool permits Red Roof Inn Hockomock Area YMCA Mansfield Realty Limited (Holiday Inn) Cottages at Willow Crossing Mansfield Childrens Ctr. Milhaus @MansCondo Trust Keith Properties Mansfield Meadows Assoc Canoe River Campground e. Milk & Cream License Village at Willow Crossing f. Haulers Attleboro Hauling Waste Solutions B-P Trucking ~ Case Disposal BFI Waste of Fall River g. Disposal Works Installer's Permit Dean Construction -r _/ ;- Brunelle Contracting Ralph Excavating Scott Barbato AG.A Inc Cedar Ridge Development Wind river Environmental Soares Enterprises Prosser General Contracting A.T.W Inc Joro Trust William Morsehead Jr. Excavating Kings Equipment Co Ferrara Construction h. Septage Pumpers ST5 Septic Handy House MOTION: To approve Consent Agenda Cochrane/Wall 3:0 PASSED 4. Communications A HealthCare Options November, December, January BOH report and December, January bills for services 5. Health Agent's Report r A Flu vaccinations. High-risk clinic held December 13th and January 12th. General public clinic held January 19th for Mansfield residents and employees B. Emergency Preparedness 1. Infectious Disease emergency plan 2. Dispensing sites C. Household Hazardous Waste collection April 9th D. Wind River 6. Old Business 7. New Business A HAN training February 7, 2005 for BOH staff 8. ADJOURNMENT MOTION: To adjourn at 8:24 pm. Cochrane/Wall 3/0: Voted Respectfully submitted, Karen Doucette, Recording Secretary r- NEXT MEETING March 10th 2nd FLOOR, 7:00 P.M ;- 3/ro( ()-5 Clerk 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. ;- r-