Minutes
October 11, 2006 at 7:30 P.M.
1.0 Preliminaries
1.1. Dan Ehntholt opened the meeting at 7:32 PM.
1.2. Roll Call: Chairman Dan Ehntholt, Dale Nadeau and Jim Saart.
1.3. Additions or deletions to the agenda
2.0 Hearings and Appointments
2.1 Mark Hurd, 12 Lake Boone Dr. – septic system permit application
Mark Hurd explained that the title V was done within 35 days of receiving the letter from Sam. He then filed an application and thought he could do work on the cesspool as long as you don’t expand it. Jim Saart made a motion to approve the septic permit application as presented, seconded by Dan Ehntholt with all in favor. 3-0-0
3.0 Review Septic Permits
4.0 General Business 4.1 Budget
4.1.1 FY ’08 Budget Proposal due 10/25/06
4.2 Minutes
4.2.1 Minutes 9/13/06 – Jim Saart made a motion to approve the minutes of 9/13/06, seconded by Dale Nadeau. Vote taken: Jim Saart and Dale Nadeau in favor of approval, Dan Ehntholt abstained. 2-0-1. Motion carried.
4.2.2 Minutes 9/27/06 – Dan Ehntholt made a motion to approve the minutes, seconded by Jim Saart. Vote taken: Dan Ehntholt and Jim Saart in favor, Dale Nadeau abstained. 2-0-1 Motion carried.
4.3 License to Install Septic System
4.3.1 Hopkinton Homesite Designs LLC
Dan Ehntholt made a motion to issue the installer’s license to Hopkinton Homesite Design LLC, seconded by James Saart with all in favor. 3-0-0.
5.0 Correspondence
5.1 Health Agent’s Correspondence
5.2 Performance Evaluation and Development Plan – Request from Building Commissioner, Dan Ehntholt said he would work on the evaluation with Katrina.
6.0 Advertisements and Conferences
7.0 Pending
8.0 Commentary
8.1 Hazardous Waste Day, October 15, 2006
8.2 Flu Clinic, November 16, 2006 (9:00 – 2:00)
8.3 Budget Reviews Tuesday November 14th at 1:00 PM – Katrina and Sam will attend together.
8.4 Budget Hearing Tuesday, January 9th at 7:50 PM – Board members will attend.
9.0 Adjournment – Dan Ehntholt made a motion to adjourn the meeting at 8:15 pm, seconded by Jim Saart with all in favor.
Minutes respectfully submitted by:
Katrina Proctor
Board of Health Administrator
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