Board of Health Minutes
Minutes for: June 1, 2010
Date
Attendance: Guy Fleuette Vincent Forte
Louise Arnold Agent Michael Graf
Called to order at: 7:30pm / Guy Fleuette
Time / by whom
MINUTES
Approval of Minutes The Board reviewed the minutes from May 18, 2010. Mr. Forte motioned to accept the minutes as submitted; Mr. Fleuette seconded the motion and Ms. Arnold abstained.
NEW BUSINESS
Board Reorganization Mr. Fleuette motioned to appoint Mr. Forte as Chairman of the Board for 2010; Ms. Arnold seconded the motion and the Board voted unanimously.
Ms. Arnold motioned to appoint Mr. Fleuette as Vice Chairman of the Board for 2010; Mr. Forte seconded the motion and the Board voted unanimously.
Reappoint Health Agent Mr. Fleuette motioned to reappoint Agent Graf as Health Agent for 2010; Ms. Arnold seconded the motion and the Board voted unanimously.
Summer Schedule The Board discussed the summer schedule. It was discussed that the Board would meet once a month in July and August. Mr. Fleuette motioned to have the Board meet on July 13th and August 17th; Ms. Arnold seconded the motion and the Board voted unanimously.
VNS Contract Mr. Fleuette stated that he called the Northern RI VNS and left a message in regards to renewing our contract. As of tonight’s meeting there was no call back. Mr. Fleuette will continue calling and will report back to Board.
Goals and Updates The Board reviewed last year’s goal list to see if the list was achieved. Mr. Fleuette motioned to table the goals discussion until next meeting; Mr. Forte seconded and the Board voted unanimously.
OLD BUSINESS
Choke Saver Program Mr. Fleuette stated that the choke saver training went well on Monday. There were a total of 21 participants. The feedback from the participants was they would like to see a serve-safe program next year. The Board discussed this as a possible goal item and will discuss at next meeting.
CORRESPONDENCE
NONE
BILLS
Mr. Fleuette motioned to pay the following bills; Ms. Arnold seconded the motion and the Board voted unanimously:
Tara Gurge $80.00
Agent Graf $300.00
BETTERMENT LOANS
Ms. Arnold motioned to pay the following betterment bills; Mr. Fleuette seconded the motion and the Board voted unanimously:
Hutchins Trowbridge – 953 South Main Street $2250.00
BETTERMENT AGREEMENTS
None
HEALTH AGENT REPORTS
The Board reviewed and acknowledged the Health Agent’s reports.
PLANS FOR REVIEW
Ms. Arnold motioned to approve the septic plan review for Lot #43 Scott Hill Blvd with no variance; Mr. Fleuette seconded the motion and the Board voted unanimously.
Mr. Fleuette motioned to approve the septic plan review for 8 Glenbrook Avenue to reduce the leachfield from 4’ to 3’; Ms. Arnold seconded the motion and the Board voted unanimously.
ADJOURN
Mr. Fleuette motioned to adjourn the meeting at 8:18 pm; Ms. Arnold seconded the motion, and the Board voted unanimously to adjourn.
Kelly McGovern
Board of Health Minutes Clerk 6/02/2010
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