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HomeMy WebLinkAboutBrd of Health 01/03/2002 I BOARD OF HEALTH ..... January 3, 2002 MINUTES />,... ~~FPf!.!ltD r Members Present Ray Marlin, Michelle Madan, Ronald Greene, Ch_Ul"t' (' n i'r / C f .;. 411/0: 37 Also Present Health Agent, Scott Leite 1111 ;"~'n e" i;" , '. /tj, C' Ill;"'!. D -ri\ SEtrS 1. Call to Order @_ 7:00 P.M., 2nd Floor Committee Meeting Room by Ray Martin 2. Reorganization- RaY-MartiR-calledfor nominations-for ChairmaA; Mf~ Martin nominated member Michelle Madan. Second by Chris West. 4-0 PASSES Mr.-MaftiA-cal~for nominations-for CleFk-. Mid1eIle- Madan nominated member Ray Martin. Second by Ray Martin and Chris West. 4-0-?ASSES 3. Consent Agenda a. Approval of Minutes of December 6, 2001 MOTION: To approve Consent Agenda MartinlWest 4-0 PASSED r 4. Communications a. DEP - to Jeffrey Richardson_of Charles- Richardson, Inc., re: Notice of Inspection No Violations b; HealthGare-Options, Inc.- -Octeber 200-1- Fep9It- of-services c. HeaJthCare Options, Inc. - November 2001 report of services d HealthCareOptions, Inc.-- December2-OO--1-reporl-otservices e. NMS Tobacco Control Program - November 2001 Monthly Activities Report 5. Health Agent's Report a, RiEtgeview-lane - A.G.A.-C~-owAer Aldo- Ruscito has been notified by Agent of violations to Title V and that his permit to install septic-systems has not been renewed for 2002. b. r_r.lic:ense review -Agent~lheBoard of Health be involved in the licensing process. He stated the Selectmen have agreed to pursue lowering the sound by 5dB. C. New- Member- WOrkshops -Agent FeGGmmeAds-WOrkshops be conducted monthly after the Board meetiAgs -to educate members on-Housing, FOOd, and Title V. Members agreed. - I II. J 6. New Business Hours of operation for the Household Hazardous WasteC/inic in April was brought up by the Agent. r Members agree that the closing of the clinic will be 1 :OOpm due to the small amount of activity after that time. a. Next meeting February 7,2002 7. ADJOURNMENT MOTION: To adjourn at 7:30 PM. MartinlWest 4-0 Voted Respectfully submitted, Patricia Byrnes, Recording Secretary r NEXT MEETING THURSDA V, FEBRUARY 7th, 2ND FLOOR, 7:00 P.M. ~_____J' -- ~~ 2/7/62- ck:" --- 1~~ All matters listed-under Consent Agenda are considered-to.be--routineby 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 win be considered separately. - . ..