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Home My WebLink AboutBrd of Health 01/02/2003 ~ BOARD OF HEALTH January 2, 2003 MINUTES ~ ~,.~ ...., 1'1-,., f r Members Present: Clerk Ray Martin, Christine West, Liane Cochrane r . ? (" Also Present: Health Agent, Scott Leite f r'", ':.,,, "'1. " I ; l) I; l<"~:: -{" ,.... l~ 1". Call to Order @ 7:01P.M., 2nd Floor Committee Meeting Room by Clerk Raymond Martin 2. Reorganization- Ray Martin called for nominations for Chairman. Mr. Martin offered to serve as Chairman due to the fact that there are two new one-year members and one new member on the Board. Seconded by Chris West. 3-0 PASSES Mr. Martin called for nominations for Clerk. Ray Martin nominated member Chris West. Seconded by Liane Cochrane. 3-0 PASSES 3. Consent Agenda a. Approval of Minutes of December 12, 2002 b. Approval of Disposal Works Installer's Permit Karl Eklund, Windriver Environmental ,;- William Moreshead, William Moreshead Jr., Excavating Co. Robert Brunelle, Brunelle Contracting Co. r Dana Ralph, Ralph Excavating John Allen Rego, Joro Trust Steven Reid, Custom Homes Bldg & Developing Inc. Robert DeMantino, DeJonco Construction c. Approval of Septage Pumping and Transporting Permit Nancy Wales, ST5 Septic., Inc. Dennis Lavoie, Handy House, Inc. P. Christopher Podgurski, Podgurski Corporation MOTION: To amend Consent Agenda and remove Karl Eklund, Windriver Environmental MartinlWest 3:0 PASSED MOTION: To approve Consent Agenda MartinlWest 3:0 PASSED Health Agent explained that Karl Eklund submitted an application as a Disposal Works Installer as an employee of Windriver Environmental not as a Principal or Owner, therefore,Agent suggests the application be held until he speaks to Karl explaining that only he as an individual would be allowed to install in Mansfield, not Windriver as a company. ---- MOTION: To remove Karl Eklund from the Consent Agenda and open for discussion. MartinlWest 3:0 PASSED ~ MOTION: To hold application until February meeting. MartinlWest 3:0 PASSED n .,. r'"' 4. Communications a. PenneyEngineering, Inc. to John D'Agostino, Town Manage December 27,2002; re: 297-301 North Main St. Notification that vacant property at 297-301 North Main Street has been recommended for classification as a Tier" disposal site. No imminent hazards to the health and welfare of the public have been identified at the property. b. Penney Engineering, Inc. to John D'Agostino, Town Manage December 27,2002; re: 297-301 North Main St. Sampling of groundwater and soil on the property was done. They confirmed a small amount of gasoline contamination remains at the southwestern portion of the property. On January 23, 2003, they are scheduled to excavate approximately 35 cubic yards of contaminated soil and apply remedial additives to the groundwater. 5. Health Agent's Report a. Tobacco Control - Due to the demise of the Tobacco Control Program at the State Level, Agent suggests the Board of Health respond to Tobacco Control issues on a complaint basis. All members agree. 6. Old Business 7. New Business a.Agent suggests 15 minutes workshops at each monthly meeting on Housing, Septic, Food, and Noise pollution issues. ,;- b Next Meeting Thursday, February 6th. - 7. ADJOURNMENT MOTION: To adjourn at 7:20 PM. MartinlWest 3:0 Voted Respectfully submitted, Patricia Byrnes, Recording Secretary NEXT MEETING THURSDAY, FEBRUARY 6th, 2ND FLOOR, 7:00 P.M. CL~ M< lAl~+ Clerk Date ~/(oIf1~ ,,-... , ... 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. IF .._