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Board of Health Agenda 07/13/05
BOARD OF HEALTH
Town Hall, Hudson, Massachusetts  01749
Telephone: (978) 562-2020

Meeting Agenda
July 13, 2005, 7:30 P.M.

1.0     Preliminaries
1.1.    Open Meeting
1.2.    Roll Call
1.3.    Additions or deletions to the agenda

2.0     Hearings and Appointments
2.1     7:30 p.m. Maxim Health Systems
2.2     7:45 P.M.  Annette Cormier – Massagist Permit

3.0     Minutes
3.1     July 15, 2005

4.0     Vouchers
4.1     FY ’05 BOH – 21 $430.00 – previously signed by Chairman.
4.2     FY ’05 BOH – 22 $645.00 – previously signed by Chairman.
4.3     FY ’05 BOH – 23 $548.61 – previously signed by Chairman.
4.4     FY ’05 Reserve Fund Transfer $1,090.00
4.5     FY ’06 BOH – 01 $20.00 Microbac

5.0     Review Septic Permits

5.1     33 Woodrow St. –DPW (all aspects are in compliance with Title V).
5.2     7 Worcester Ave. –DPW does not recommend a waiver (see letter).
5.3     35 Lakeside Avenue  - DPW (all aspects are in compliance with Title V).
5.4     19 Rock Ave. – Pending DPW review.

6.0     General Business
6.1     Legal Opinion – re:  Nondisclosure Agreement, Emergency Preparedness
6.2     Letter from ESRI – GIS – maintenance agreement/fee for Jan. – Dec. 2006
6.3     Issue Denial of Stable Permit – 11 Hearthstone Dr
6.4     Discuss file retention schedule
6.5     Planning Board – Request for Review and Comment
6.5.1   Indian Rock Estates
6.5.2   Riverside Farms
6.5.3   Quinn Estates
6.6     Schedule hearing for tobacco control regulations – tentative September 14th?

7.0     Correspondence
7.1     Letter from ESRI re:  GIS maintenance agreement
7.2     Pine & Swallow re:  IRA Complete Report 40 Lakeside Ave.

8.0     Pending
8.1             

9.0     Advertisements and Conferences
9.1     American Public Health Association Annual Meeting November 5 – 9th.  
10.0    Commentary
11.0    Adjournment