Board of Health Minutes
Minutes for: June 9, 2009
Date
Attendance: Guy Fleuette Vincent Forte
Louise Arnold Michael Graf
Called to order at: 7:32pm / Vincent Forte
Time / by whom
Approval of Minutes The minutes from 5/26/09 were reviewed. Mr. Forte motioned to accept the minutes as submitted; Ms. Arnold seconded the motion and the Board voted unanimously.
Denis Fraine/Budget and Staffing Updates: Mr. Fraine appeared before the Board and gave an update in regards to the town’s budget and staffing issues. He thanked the Board of Health members for its help with taking on more restaurant inspections and offering their office staff, Laura Renaud, to assist at the Senior Center starting in July.
Mr. Fraine also mentioned that the town is working on an affordable housing grant. On June 18th at 5:30 there will be a free BBQ at the Senior Center in an effort to reach out to the community to discuss future housing in our town.
OLD BUSINESS
EDS Plan Ms. Arnold announced that the EDS plan has more work to be done. Ken Gikas sent Ms. Arnold the letters today to send out to potential town volunteers. Ms. Arnold stated that the estimated time of completion for the EDS plan will be at the end of July.
NEW BUSINESS
New Town Hair Salon Agent Graf emailed Board Members a memo about a new salon in town. Mr. Fleuette suggested to add this discussion to the next meeting’s agenda and the Board agreed unanimously.
CORRESPONDENCE
The Board reviewed and acknowledged the following correspondence: DPH Swine Flu Update, Year End Budget Summary, and Mercury Management Training.
BILLS
Ms. Arnold motioned to pay the following bills, Mr. Forte seconded the motion and the Board voted unanimously:
VNS $583.33
Mr. Forte motioned to pay the following bills, Ms. Arnold seconded the motion and the Board voted unanimously:
Tara Gurge $270.00
BETTERMENT BILLS
None
HEALTH AGENT REPORTS
The Board reviewed and acknowledged the inspection reports.
PLANS FOR REVIEW
Ms. Arnold motioned to accept new plans as reviewed by Agent Graf Lot 19 Canali Drive for a new lot/ no variance; Mr. Forte seconded the motion and the Board voted unanimously.
Mr. Forte motioned to accept new plans as reviewed by Agent Graf Lot 16 Canali Drive for a new lot/ no variance; Ms. Arnold seconded the motion and the Board voted unanimously.
ADJOURN
Mr. Forte motioned to adjourn the meeting at 8:28 pm, Ms. Arnold seconded the motion, and the Board voted unanimously to adjourn.
Kelly McGovern
Board of Health Minutes Clerk
6/10/09
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