Meeting Minutes
December 14, 2005, 7:30 P.M.
1.0 Preliminaries
1.1. Dale Nadeau opened the meeting at 7:30 P.M.
1.2. Roll Call: Chairman Dale Nadeau and James Saart. Absent: Dan Ehntholt.
1.3. Additions or deletions to the agenda (See 6.3 & 6.4)
2.0 Hearings and Appointments
3.0 Minutes - Tabled
3.1 November 16, 2005
3.2 November 30, 2005
4.0 Vouchers
4.1 James Saart made a motion to reimburse from the grants account, Katrina Proctor $183.00 for flight to Philadelphia/APHA Conference, motion was seconded by Dale Nadeau with all in favor.
5.0 Review Septic Permits
5.1 22-24 Lakeside Ave. – DPW letter recommends a deed restriction on both houses limiting the houses to two bedrooms a piece. (James Saart made a motion to approve the septic system design with the condition of a deed restriction per the recommendation of DPW. The motion was seconded by Dale Nadeau with all in favor.)
6.0 General Business
6.1 Discuss imposing an Order on the Citgo Gas Station to connect Mr. Adams to public water since his MTBE level is 68 ppm. (The Board will wait for attendance by all three members to vote on this issue.)
6.2 Installer License – Steve Poole – request for conditional approval. (James Saart made a motion to approve and issue an installer’s license for Steve Poole, seconded by Dale Nadeau with all in favor.)
6.3 Executive Session for the purpose of litigation will be held on 12/21/05.
6.4 Wind River: James Saart reported that he and his wife went by Wind River on December 7th to inspect for ongoing odor complaints. Saart said there were 4 trucks active and his wife did not notice any offensive smell. Saart stated that he could not determine as he does not have sense of smell.
7.0 Correspondence
7.1 Letter from Omni Environmental re: 53 Lakeside Ave. The Board would like the Health Agent to contact the company for details of the incident.
8.0 Health Agent’s Correspondence
9.0 Pending
9.1 Memorandum of Understanding – Region 4A (mutual aid agreement)
10.0 Advertisements and Conferences
11.0 Commentary
11.1 Budget Hearing Tuesday, January 10th at 6:30 PM.
12.0 Adjournment - Dale Nadeau made a motion to adjourn the meeting at 8:05 PM, seconded by James Saart with all in favor.
Minutes respectfully submitted by:Katrina Proctor
Board of Health Administrator
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