Board of Health Minutes
Minutes for: February 2, 2010
Date
Attendance: Guy Fleuette Vincent Forte
Louise Arnold Agent Michael Graf
Called to order at: 7:32pm / Guy Fleuette
Time / by whom
MINUTES
Approval of Minutes The Board reviewed the minutes from January 19, 2010. Mr. Forte motioned to accept the minutes as submitted; Mr. Fleuette seconded the motion; Ms. Arnold abstained. The minutes were passed.
NEW BUSINESS
Quarterly Food Reports The quarterly food reports were reviewed and acknowledged. Mr. Fleuette asked Agent Graf if there was any backup on food inspections due to the time spent on health clinics. Agent Graf stated the inspections were going fine and there is currently no back up.
OLD BUSINESS
H1N1 Clinics The Board discussed the code red costs incurred during the clinics and the upcoming renewal. The Board of Health stated that they used the DPW and the School Dept code red minutes during the H1N1 clinics. The Board will call these departments to discuss reimbursement. Mr. Fleuette recommended the Board hold off on reimbursement until the School Department replies to our inquiry.
CORRESPONDENCE
The Board reviewed and acknowledged the following correspondence: 2010 Timeline, Concom Legal Ad.
The Board also discussed the idea of raising the sum of up to $300,000 of monies for the purpose of remediating failing residential subsurface sewage disposal systems, underground fuel tanks and deleading dwellings with dangerous levels of lead. Mr. Forte motioned to have the Town apply for Appropriation of Funds for Sewage Disposal Systems, Fuel Storage Tanks and Deleading dwellings at the next town meeting; Ms. Arnold seconded the motion and the Board voted unanimously.
BILLS
Mr. Forte motioned to pay the following bills; Ms. Arnold seconded the motion and the Board voted unanimously:
February’s VNS $583.33
Staples $136.11
Ms. Arnold motioned to pay the following bills; Mr. Forte seconded the motion and the Board voted unanimously:
Northeast Copier $40.00
MHOA $35.00
Ms. Arnold motioned to amend the payment of the Northeast Copier bill from $40 to $16; Mr. Forte seconded the motion and the Board voted unanimously.
BETTERMENT LOANS
None
BETTERMENT AGREEMENTS
None
HEALTH AGENT REPORTS
The Board reviewed and acknowledged the Agent Health Reports.
PLANS FOR REVIEW
440 Center Street Mr. Forte motioned to accept the local upgrade of leach field setback from 4’ to 3 for 440 Center Street’; Ms. Arnold seconded the motion and the Board voted unanimously.
Lot 10 Silver Lake Road Ms. Arnold motioned to accept the septic plan review for Lot 10 Silver Lake Road for a new lot with no variances; Mr. Forte seconded the motion and the Board voted unanimously.
ADJOURN
Ms. Arnold motioned to adjourn the meeting at 8:50 pm; Mr. Forte seconded the motion, and the Board voted unanimously to adjourn.
Kelly McGovern
Board of Health Minutes Clerk 2/30/2010
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