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Board of Health Agenda 09/15/2005
BOARD OF HEALTH
Town Hall, Hudson, Massachusetts  01749
Telephone: (978) 562-2020

Meeting Agenda
September 14, 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     Hearing for Tobacco Control Regulations – September 14, 2005

3.0     Minutes
3.1     August 25, 2005

4.0     Vouchers
4.1     Microbac 8/23, 8/30 @  $20.00 = $40.00
4.2     VNACare Network - $375.00 August Bill

5.0     Review Septic Permits
5.1     Lot #3 Shay Rd. – DPW Comments – all aspects in compliance with Title V.
5.2     374 River Road – DPW Comments – all aspects in compliance with Title V.

6.0     General Business
6.1     Application for License to install sewage disposal system – Demers Construction
6.2     Planning Board Request for Review and Comments re:  Highland Commons, Coolidge St.
6.3     Planning Board Request for Review and Comments re:  Site Plan Review Lots 1 & 2 Coolidge St.
6.4     Discuss ESRI licensing
7.0     Correspondence
7.1     MA DEP Inspection Form for a Singulair wastewater treatment system at 155 Forest Ave.
7.2     DPH Memorandum – individual varicella cases reported to mass. Immunization Program July 2004-December 2004
7.3     MHOA – received a grant from DPH to establish a Tobacco Control Program.  Annual Educational Conference
        Nov. 2 – 5.
7.4     Fall 2005 Grant - MetroWest Community Health Care Foundation
7.5     PUBLIC SECTOR PARTNERS, INC.  – nonprofit health care management administration of flu vaccine.
7.6     DECTAM Corporation – Environmental Specialist – (asbestos abatement, lead removal, microbial cleaning,
        removing bat/bird excretement).
7.7     Woodward & Curran’s publication entitled directions

8.0     Health Agent’s Correspondence
9.0     Administrator Report
9.1     ITC Meeting update
10.0    Pending
10.1    Memorandum of Understanding
10.2    Nondisclosure Agreement, Emergency Preparedness

11.0    Advertisements and Conferences
11.1    Katrina Proctor to attend American Public Health Association Annual Meeting
Meeting re-scheduled to Philadelphia  December 10 – December 14th.

12.0    Commentary
13.0    Adjournment