ࡱ> []Zq`  bjbjqPqP Q&::BAJJJ^8,*$^ MlZZZZZLLLLLLL$wNhPjLJ"LZZ7L|||j8ZJZL|L||n?2JAZN fl@ vLL0 MAIQ IQ@AIQJA |ALLj M^^^B ^^^B ^^^  Meeting Minutes January 29, 2008 Preliminaries Open Meeting Called to meeting by Chairman Saart at 7:30 pm. Roll Call Present were Chairman James Saart and Clerk Dale Nadeau. Vice Chairman Dan Ehntholt was absent. Also present was Health Agent Sam Wong. Additions or deletions to the agenda No addition or deletion to the agenda. Hearings and Appointments Review of Septic Permits General Business Minutes January 8, 2008 Saart motioned to approved, seconded by Nadeau. All voted in favor 2-0-0. Finance Committee FY09 Budget Hearing: February 14 at 7:30PM Saart indicated that he will be there for the hearing. Voucher BOH 012908 VNA $450 Saart motioned to approved, seconded by Nadeau. All voted in favor 2-0-0. Correspondence Notice of Non-Compliance at Affordable Interior Systems, Inc.; 4 Bonazzoli Ave Noted. Notice of Non-Compliance at Affordable Interior Systems, Inc.; 54 Cherry Street Noted. NALBOH Membership Noted A Report on the Commonwealths Dental Hygiene Workforce Noted. Medical Reserve Corps Update Wong mentioned that he went to a training on 1/15/2008 in Waltham, presented by DPH and Newton-Wellesley Hospital, regarding pandemic influenza planning at the hospital level. During pandemic influenza, surge medical facilities called Influenza Specialty Care Units (ISCU) will be deployed and run by local hospitals. Another type of medical entities, which are called Community-based Triage Centers, will also be deployed. Unlike the ISCUs, these Triage Centers are not licensed through hospitals. Both of these medical facilities will be staffed by the medical reserve corps primarily. Advertisements and Conferences Pending Commentary Adjournment Saart motioned to adjourn at 7:50 pm, seconded by Nadeau. All voted in favor 2-0-0. 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