BOARD OF HEALTH
Meeting Minutes
September 21, 2009
Memorial Town Hall
MEMBERS PRESENT: Martha Waite, Mark Johnson, Mary Ricker
MEMBERS ABSENT: Andrea Crete, Board of Health Agent
OTHERS PRESENT: Debra Sciascia, Recording Secretary, Randy Mizereck, Consultant
M. Waite called the Board of Health Meeting to order at 5:00PM.
SEPTIC PLAN REVIEWS:
Lot 82R - Malden Street (150/34): James B. Kalloch, P.E. for C.B. Blair Development Corp. New Construction.
Dan Leahy represented the plans, providing a history of the property to the Board. The property was purchased from W.P.I. about 12-13 years ago. It consists of 4 lots with Stearns Lane cutting across the 4 lots to access the back property. It has already been worked out with the Town Engineer for sewer and water. Utilities are already on Stearns Lane for use by the property to the rear. Stearns Lane has been accepted by the Town in name only.
Blair will need a variance for this lot #82R, due to the fact that it does not meet the zoning by-laws for area regulations for a new residence. They need 40,000 SF, and are about 12,000 SF short.
Conditions:
1. The Benchmark needs to be set.
2. Magnetic tape required on septic components.
3. Inspection port to be put in SAS.
4. Gas baffle needed on outlet tee in septic tank.
5. Final approval is pending on ZBA approval for a non-conforming lot.
M. Waite motioned to approve with condition(s) 1-5. M. Johnson seconded. All in favor. Approved.
300 River Street: Ross Associates for Malcolm A. Hill II. Septic upgrade/repair.
Conditions:
1. A note needs to be added to the plans stating that the old system will be decommissioned per Title 5.
2. The plan needs to be changed to reflect the current owner.
M. Johnson motioned to approve with condition #1 & 2. M. Ricker seconded. All in favor. Approved.
MEETING MINUTES:
• April 27, 2009: M. Johnson motioned to approve. M. Ricker seconded. All in favor. Approved
• June 1, 2009: M. Johnson motioned to approve. M. Ricker seconded. M. Waite abstained from the vote. Vote 2-0. Approved.
• August 17, 2009: M. Waite motioned to approve. M. Johnson seconded. M. Ricker abstained from the vote. Vote 2-0. Approved.
OTHER BUSINESS:
• Flu Shots & Swine Flu Shots: M. Waite updated the Board regarding the status of vaccines available, and where they have seen cases of the swine flu.
• The Board wants an update, by email, from A. Crete, as to when the seasonal flu clinic will be held at the Senior Center. They also want to know what is planned for Holden for secured refrigeration of the vaccine, and if she has been in touch with the State.
• The Board also wants an update from A. Crete, as to if anything else is going on that they should be made aware of.
Next Meeting: October 19, 2009 at 5:00PM.
M. Ricker motioned to adjourn the Board of Health meeting. M. Johnson seconded. All in favor.
Meeting Adjourned at 6:05 PM.
September 21, 2009 minutes approved: October 19, 2009
Debra Sciascia, Recording Secretary
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