Minutes
May 10, 2006 at 7:30 P.M.
1.0 Preliminaries
1.1. Dale Nadeau opened the meeting at 7:30 pm.
1.2. Roll Call: Chairman Dale Nadeau, Dan Ehntholt and James Saart.
1.3. Additions or deletions to the agenda
2.0 Hearings and Appointments – None.
3.0 Minutes
3.1 April 12, 2006 – Dan Ehntholt made a motion to approve the minutes 4/12/06, seconded by Dale Nadeau with all in favor.
3.2 April 26, 2006 – Jim Saart made a motion to approve the minutes 4/26/06, seconded by Dale Nadeau with all in favor.
4.0 Budget
4.1 Vouchers
4.1.1 John Scichilone (2) Orders to Abate Public Health Nuisance $70.00 Dan Ehntholt made a motion to approve the vouchers for John Scichilone in the amount of $70.00, seconded by Dale Nadeau with all in favor.
5.0 Review Septic Permits – tabled.
5.1 Lot B2 Indian Lake Shore Drive
5.2 22-24 Lakeside Ave. – DPW letter recommends a deed restriction on both houses limiting the houses to two bedrooms a piece. (awaiting Steve Poole)
5.3 21 A – D Worcester Ave. revisions. (awaiting Steve Poole)
6.0 General Business
6.1 Memo from BOS re: request to amend hours of operation at the Transfer Station. Dale Nadeau will speak to Joe DiPaulo asking BP Trucking to keep the Transfer Station open 1 hour later on Wednesday until 5pm. A memo will be sent to the Board of Selectmen.
6.2 BP Trucking – insurance/lease – Proctor will check with Paul Blazer on this matter.
6.3 FY’07 Budget approved at the Annual Town Meeting.
6.4 Legal Handbook – CLF (Proctor to get a copy of the updated version)
6.5 BOH Officers – Reorganization after July 1st.
Dale Nadeau made a motion that Dan Ehntholt would serve as Chairman beginning July 1, seconded by Saart with all in favor.
Dan Ehntholt made a motion that Dale Nadeau serve as Vice Chairman beginning July 1, seconded by Saart with all in favor.
Dan Ehntholt made a motion that James Saart serve as Clerk beginning July 1, seconded by Nadeau with all in favor.
7.0 Correspondence
7.1 Complaint from Christy Carrarra’s. – discussed.
7.2 MassRecycle Board of Directors – ballot – noted.
7.3 DEP letter of non compliance re: Continental Citgo – noted. DEP orders the clean up done in 30 days.
7.4 DEP letter re: modification permit – Nadeau will follow up with DiPaulo
7.5 DEP Notification on Phase IV Remediation Plan – Wheeler Rd. (Hillside Development)
7.6 Highland Commons ENF – noted.
8.0 Health Agent’s Correspondence
9.0 Pending
10.0 Advertisements and Conferences
11.0 Commentary
12.0 Adjournment
Jim Saart made a motion to schedule the next meeting for June 7th, seconded by Dan Ehntholt with all in favor. It was noted that Dale Nadeau could not attend on 6/7/06.
Dan Ehntholt made a motion to adjourn the meeting at 8:20 PM, seconded by Dale Nadeau with all in favor.
Minutes respectfully submitted by
__________________________ _________________________
Katrina Proctor, Administrator Dan Ehntholt, Clerk
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