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Board of Health Agenda 10/05/05
BOARD OF HEALTH
Town Hall, Hudson, Massachusetts  01749
Telephone: (978) 562-2020
Meeting Agenda
October 5, 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 PM - WindRiver (561 Main Street) – Ongoing complaints on offensive odors
2.1.1   JP Noonan, subcontractor for WindRiver request hauler’s license.
2.2     8:00 PM - Database Application – Bertram Consulting
2.3     8:30 PM – Nicole Bernander, 21 Worcester Ave.
2.3.1   See letter dated 10/4/05 from Mary Kelly, 7 Worcester Ave.

3.0     Minutes
3.1     September 14, 2005

4.0     Vouchers
4.1     FY’07 Budget Package

5.0     Review Septic Permits
5.1     Lot #3 Shay Rd. – BOH requested new information which has not been received.
5.2     Lot 2 Brigham St. – River’s Edge  - DPW Comment – all aspects in compliance with Title V.
5.3     Lot 4 Freeman Dr., River’s Edge -DPW Comments – all aspects in compliance with Title V.
5.4     Lot 9 Freeman Dr., River’s Edge - DPW Comments – all aspects in compliance with Title V.
5.5     21 Worcester Ave – DPW Comments – all aspects in compliance with Title V.

6.0     General Business
6.1     EDS Plan

7.0     Correspondence
7.1     Request for Recommendations 10/5/05 Zoning Board of Appeals – Special Permit to build in the Watershed Protection District
7.2     DEP – Notice of Responsibility MGL c. 21E – 40 Lakeside Ave. MBTE in private well at 42 Lakeside Ave.
7.3     Pine & Swallow – Phase I Site Assessment, Tier Classification Report and Conceptual Phase II Scope of Work – 40 Lakeside Ave.
7.4     DEP – 43 Broad St. (Hudson Mill Business Center) Report of Inspection: no significant violations
7.5     Infiltration Systems brochures - DEP Innovative Technology Approval
7.6     DPH – Update regarding Mass. Smoke Free Workplace Law
7.7     DPH – Recommendations for Meningococcal Vaccine – Sept. 2005
7.8     DEP – Memo regarding Recreational Camp Reporting Requirement
7.9     DEP – Memo regarding Swimming Pool Enclosure Advisory.
7.10    The Mass. Adult Immunization Coalition (MAIC) Flu Promotion Campaign, 2005-2006
7.11    MAHB – newsletter and Certification Program information
7.12    Attorney Michael Norris, Request an extension of the septic permit for Lauren Heights
7.13    DCR – current list of well drillers

8.0     Health Agent’s Correspondence
9.0     Pending
9.1     Memorandum of Understanding
9.2     Nondisclosure Agreement, Emergency Preparedness

10.0    Advertisements and Conferences
10.1    Katrina Proctor to attend American Public Health Association Annual Meeting
Philadelphia  December 10 – December 14th.

11.0    Commentary
11.1    Budget Packets due October 21, 2005
11.2    Budget Hearing Tuesday, January 10th at 6:30 PM.
11.3    Upcoming training
12.0    Adjournment