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HomeMy WebLinkAboutBrd of Health 04/01/2004 ~ -SOARD QF HEALTH ~ April 1 st, 2004 MINUTES / r"Members Present: Chairman, Raymond Martin, Chris West, and Nancy Wall Also Present: Health Agent, Scott Leite 1. Call to Order @ 7:00 P.M., 2nd Floor Committee Meeting Room by Chairman, Raymond Martin 2. Consent Agenda a. Approval of Minutes of March 4th, 2004 b. Approval of Pennit to Operate a Food Service Establishment Antonia Torsiello, Antonia's Deli @ Datel c. Approval of Penn it to Operate II Funeral Home Michael Bolea, Amici Funeral Home, Inc. MOTION: To approve Consent Agenda WestlWall 3:0 PASSED 3. Communications a. ENSR International to Ray Martin, Chairman, Mansfield Board of Health re; Notice of Indoor Air Sampling of Residential Property. 335 South Main St. Dated March 19,2004 b. Department of Environmental Protection to Kurt Gaffney, Mansfield Water Department. re; Monitoring Waiver Renewal Correction. Dated March 3, 2004 r 4. Health Agenfs Report a. Household Hazardous Waste Collection a. Event - To be held 8am - 1 pm Sat, April 3rd b. Consortium - Grant is for five towns. Looking into having someone in each Town bid on HHW Collection. One thing their looking at is to buying latex paint hardener to give out to residents. b. Emergency Preparedness - Health Agent and Secretary will be getting Nextel phones as part of the Grant money. c. Budget - Budget was severely cut in February. Another 6.5% just cut again. 5. Old Business 6.. New Business Municipal Roadway Vegetation Management Plan MOTION: To approve Plan WestlWalJ 3/0 PASSED 7. Workshop: Title 5 - Postponed until May meeting r- 8. ADJOURNMENT r _ ;;',; MOTION: To adjoum at 7:30 PM. WestIWall 3/0: Voted i ~ Respectfully submitted, Patricia Byrnes, ReCOrding Se~~;. , .,." I. fL.t~ C~m Dam NEXT MEETING MAY 6th 2nd FLOOR, 7:00 P.M i , I s1~11Yf AD mailers Hs/ed under Consent Agenda are consideted 10 be routine by the Board of HesIth and wiD be anactsd by 0lIB motion. lbeIl> wiD not be 8BpBmla discussion of thesa itams. If discussion is dasi1ad. that /tam wiD be rtII1IOVW from the Consent Agenda and will be considered separately. r- ,-