Board of Health Minutes
Minutes for: August 12, 2008
Date
Attendance: Vincent Forte Guy Fleuette
Michael Graf Louise Arnold
Called to order at: 7:30pm / Vincent Forte
Time / by whom
Approval of Minutes The minutes from 7/29/08 were reviewed. Mr. Fleuette motioned to accept the minutes as amended, Ms. Arnold seconded the motion and the Board voted unanimously to accept minutes.
OLD BUSINESS
Health Agent Schedules Mr. Forte will provid an excel spreadsheet on the current inspector’s list for possible rotation.
At the next meeting Mr. Forte will bring in a full list of establishments and the responsible inspector for each establishment. The Board will request of Laura a quarterly spreadsheet for review of inspections completed.
Tobacco Regulations Mr. Fleuette provided a draft of the tobacco regulation for the Board in order to finalize the new drafted document. The Board made the necessary revisions and will review new draft at the next meeting. The goal will be to have final draft complete by the September 9th’s meeting.
NEW BUSINESS
Ms. Arnold recommended publishing health related articles in the Bellingham Bulletin. The Board will look in to the idea of suggesting topics for a quarterly article.
Annual Public Health Luncheon Mr. Fleuette and Mr. Forte authorized the expense of the annual luncheon for Ms. Arnold to attend.
CORRESPONDENCE
Correspondence for Conservation Legal Ad and budget information were reviewed and acknowledged.
BILLS
Mr. Forte motioned to pay the following invoices, Mr. Fleuette seconded the motion and the Board voted unanimously:
VNS $583.33
Ms. Arnold motioned to pay the following betterment invoices, Mr. Fleuette seconded the motion and the Board voted unanimously:
Betterment Bills:
Land Planning Inc. $ 545.00
Boulanger & Sons $10,550.00
Stavinski Engineering $ 600.00
F E Morse $13,475.00
HEALTH AGENT REPORTS
The Board discussed Health Agent Log and Reports. It was suggested by the Board to issue a fine of $300 to Smart Rentals for improper discharge of waste materials.
ADJOURN
Mr. Fleuette motioned to adjourn the meeting at 9:30 pm, Ms. Arnold seconded, and the Board voted unanimously to adjourn.
Kelly McGovern
Board of Health Minutes Clerk
8/13/08
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