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Board of Health Meeting Minutes 11/24/2009
Board of Health Minutes

Minutes for:                            November 24, 2009
                                        Date

Attendance:                             Guy Fleuette                    Vincent Forte
                                        Louise Arnold           Agent Michael Graf
                                        
                                        
Called to order at:                     7:34pm / Guy Fleuette
                                        Time / by whom

MINUTES
Approval of Minutes             The Board reviewed the minutes from November 3rd.  Ms. Arnold motioned to accept the minutes as submitted; Mr. Forte seconded the motion and the Board voted unanimously.  

OLD BUSINESS
H1N1 Inoculations Debrief               Mr. Fleuette stated that the clinic from November 17th went very well.  The numbers of shots given were 135.  He wanted to formally commend the MRC volunteers and the Community Emergency Response Team (CERT) for doing a great job.  The Board will look at some official manner in which to recognize the teams.

The second clinic will be held Monday, November 30th from 4pm – 8pm at the Middle School.  The target ages will be 6 months to 4th grade.  Children under 10 require two injections.  The second injection to be given within 30 days.  This second injection date is tentatively set for December 29th.

NEW BUSINESS
None.

CORRESPONDENCE
The Board reviewed and acknowledged the following correspondence: Planning Board memo regarding 125 Depot Street, Hilliard Precision Products and FY2011 Budget Worksheet from the Board of Selectmen.

BILLS           
Ms. Arnold motioned to pay the following bills; Mr. Forte seconded the motion and the Board voted unanimously:
Division of Professional Licensure for Health Officer License Renewal & Sanitation License                                      $144.00
Bellingham Fire Department Flu Clinic EMT       $97.83
Bellingham Police Department Flu Clinic         $120.00

Mr. Forte motioned to pay the following bills; Ms. Arnold seconded the motion and the Board voted unanimously:
VNS                     $1166.67
Tara Gurge              $115.00
VNS Flu Clinic  $741.00

BETTERMENT LOANS
None

BETTERMENT AGREEMENTS
None

HEALTH AGENT REPORTS
The Board reviewed and acknowledged the Agent Health Reports.

PLANS FOR REVIEW                
57 Jeannine Road                Ms. Arnold motioned to accept the septic plan review as reviewed by Agent Graf to reduce leach field from 10’ to 7’.  No abutters; no notice needed.  Mr. Forte seconded the motion and the Board voted unanimously.

5 Saddleback Hill Road  Mr. Forte motioned to accept the septic plan review as reviewed by Agent Graf to reduce leach field from 10’ to 6’; Ms. Arnold seconded the motion and the Board voted unanimously.

ADJOURN 
Ms. Arnold motioned to adjourn the meeting at 8:25 pm; Mr. Forte seconded the motion, and the Board voted unanimously to adjourn.



Kelly McGovern
Board of Health Minutes Clerk   11/25/09