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Board of Health Meeting Minutes 10/05/2010
Board of Health Minutes

Minutes for:                            October 5, 2010
                                        Date

Attendance:                             Guy Fleuette                    Vincent Forte
                                        Louise Gorham           
                                        Agent Michael Graf
                                        
Called to order at:                     7:31pm / Vincent Forte  
                                        Time / by whom


MINUTES
Approval of Minutes             The Board reviewed the minutes from September 21, 2010.  Mr. Fleuette motioned to accept the minutes as amended; Ms. Gorham seconded the motion and the Board voted unanimously.

NEW BUSINESS    
FEMA Training           Mr. Fleuette stated to the Board that Ms. Gorham had an interest in attending a FEMA training in Alabama.  In order for Ms. Gorham to be able to go to this training she required a sponsor.  

Mr. Fleuette motioned to approve the sponsorship for Ms. Gorham to attend the
FEMA training at no expense to the Board of Health; Mr. Forte seconded the motion and Board voted unanimously.

OLD BUSINESS
Tobacco Products                Mr. Forte discussed with the Board recent tobacco novelty products on the market.  These new products have not been regulated yet.  The Board discussed contacting Sarah McColgan from MHOA to assist in educating the Board on if/how the Board should proceed in possibly regulating current regulations.


CORRESPONDENCE
The Board reviewed and acknowledged the following correspondence:
Quarterly Food Report and FY2012 Budget Schedule  

BILLS           
Mr. Fleuette motioned to pay the following bills; Ms. Gorham seconded the motion and the Board voted unanimously:
ACME Bookbinding Co                     $85.10

Ms. Gorham motioned to pay the following bills; Mr. Fleuette seconded the motion and the Board voted unanimously:
MAHB Annual Dues                                $100.00
MAHB Certification & Training           $270.00
VNS (October)                           $583.33

Mr. Forte motioned to pay the following Betterment bills; Ms. Gorham seconded the motion and the Board voted unanimously:

For: 35 Yvonne Road
Dave Brown & Lisa Cook                  $10,700.00

BETTERMENT BILLS
None

BETTERMENT AGREEMENTS
None

HEALTH AGENT REPORTS
The Board reviewed and acknowledged the Health Agent’s reports.

PLANS FOR REVIEW                
Lot 2 / 191 Mechanic Street TMC         Mr. Forte motioned to accept the septic plan review for Lot 2 / 191 Mechanic Street with no variances; Mr. Fleuette seconded the motion and the Board voted unanimously.  

ADJOURN 
Mr. Fleuette motioned to adjourn the meeting at 8:03 pm; Ms. Gorham seconded the motion, and the Board voted unanimously to adjourn.





Kelly McGovern
Board of Health Minutes Clerk   10/06/2010