Board of Health
Meeting Agenda
October 26, 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 Kim Williams, Massage Establishment and Practitionist.
3.0 Minutes
3.1 October 05, 2005
4.0 Vouchers
4.1 VNA $730, Community Newspaper $39.45 (Tobacco Hearing)
5.0 Review Septic Permits
5.1 Lot #3 Shay Rd. – New locus was provided. (DPW comments – all aspects in compliance with Title V.)
5.2 Lot 5 Freeman Dr., River’s Edge (DPW comments – all aspects in compliance with Title V.)
5.3 Lot 6 Freeman Dr., River’s Edge (DPW comments – all aspects in compliance with Title V.)
5.4 Lot 7 Freeman Dr., River’s Edge (DPW comments – all aspects in compliance with Title V.)
5.5 Lot 8 Freeman Dr., River’s Edge (DPW comments – all aspects in compliance with Title V.)
5.6 Lot 10 Freeman Dr., River’s Edge (DPW comments – all aspects in compliance with Title V.)
5.7 Lot 26 & 28 Lake Boone Village (DPW comments – all aspects in compliance with Title V.)
5.8 Lot 30 & 32 Lake Boone Village (DPW comments – all aspects in compliance with Title V.)
6.0 General Business
6.1 Patriot Coating - Hazardous Materials/Waste Registration
6.2 Bertram Consulting Quote – some items still needed.
6.3 Proposed FY’07 Budget (as submitted)
7.0 Correspondence
7.1 Hudson/Stow Sanitary Landfill – Groundwater/Surface Water Quality Report
7.2 Estimate/Quote from Bertram Consulting
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 Hearing Tuesday, January 10th at 6:30 PM.
12.0 Adjournment
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