Minutes
December 13, 2006
7:30 P.M.
1.0 Preliminaries
1.1. Dan Ehntholt opened the meeting at 7:30 PM.
1.2. Roll Call – Members Dan Ehntholt and Jim Saart. Absent: Dale Nadeau.
1.3. Additions or deletions to the agenda
2.0 Hearings and Appointments
3.0 Review Septic Permits
3.1 1 Glendale Rd. – DPW comment letter regarding necessary revisions of the septic plan were submitted to the design engineer.
4.0 General Business
4.1 FY’08 Budget Update
4.2 Vouchers – Dan Ehntholt made a motion to approve the vouchers, seconded by Jim Saart with all in favor.
4.2.1 John Scichilone $35.00 (Constable Services - Wind River)
4.2.2 VNA $412.50 (October)
4.2.3 Timothy Dumas $35.00 (Constable Services - 56 Park St.)
4.2.4 Allstate Power Vac Inc. (Hazardous Waste Collection)$13,742.86
4.2.5 Bertram Consulting $2750.00 (Tobacco & Food Database)
4.2.6 John Scichilone $40.00 (Constable Services - 25 Woodrow St.)
4.2.7 VNA $480.00 (November)
4.3 Minutes
4.3.1 Minutes 9/13/06 – tabled.
4.3.2 Minutes 9/27/06 Jim Saart made a motion to approve the minutes of 9/27/06, seconded by Dan Ehntholt with all in favor.
4.3.3 Minutes 10/11/06 – tabled.
4.3.4 Minutes 10/25/06 – tabled.
4.4 Request for Comments: ZBA Special Permit Petition, Shirley Kane – The Board reviewed the plan and determined that no comments are necessary.
5.0 Correspondence
5.1 Health Agent’s Correspondence
5.2 DEP – Notice of Intent to Mobilize – Property of Thomas Zina 7 Zina Rd. – Noted.
5.3 DEP – Compliance Letter, 27 Apsley St. – Noted.
5.4 Transfer Station Complaint – email (Dale resolved)
5.5 Hudson Savings Bank – renovation updates – noted.
6.0 Advertisements and Conferences
7.0 Pending
8.0 Commentary
8.1 Budget Hearing Tuesday, January 9th at 7:50 PM
9.0 Adjournment
9.1 Dan Ehntholt made a motion to cancel the meeting on December 27th, noting that if any business comes up the Board will arrange a special meeting, seconded by Jim Saart with all in favor.
9.2 Dan Ehntholt made a motion to adjourn the meeting at 8:30 PM, seconded by Jim Saart with all in favor.
Minutes respectfully submitted by:
Katrina Proctor
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