Meeting Minutes
February 22, 2010
Members Present: Gerry Gleich, Matt Mecum, Lorie Martiska
Members Absent: None
Others Present: Dennis Costello (Sanitation Agent)
Recorder: Melanie Rich
GENERAL BUSINESS
Vouchers were approved.
Lorie motioned to approve the Meeting Minutes dated January 25, 2010; Matt seconded; all agreed.
March 22, 2010 was confirmed as the date for the next BOH meeting.
AGENT’S REPORT
Adding an Article to the Warrant for a revolving fund account for flu clinics was discussed. It would need to be included in the 2012 budget, but would not be available until 2013. It would be funded by Medicare billing. The state allows a certain percentage for each vaccination given for those over 65 and on Medicare. Dennis needs to follow-up for the next meeting.
Seasonal/H1N1 Flu Update – Towns are continuing to hold clinics. Because there is an abundant supply of vaccine left, the concern is on how to dispose of the remaining vaccine.
PLAN REVIEW
Lot 1 Sewall Street (Signature Homes) – The plan was originally approved in October, 2009 as a three bedroom and included a water line. The revised plan now has a well and is proposed as a four bedroom. After discussion, the Board approved the plan.
5 Knob Cone Drive (Vrolyk) – Approved.
Lorie motioned to adjourn the meeting at 7:10 p.m.; Matt seconded; all agreed.
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