Minutes
February 15, 2007
1.0 Preliminaries
1.1. Dan Ehntholt opened the meeting at 7:30 P.M.
1.2. Roll Call: Chairman Dan Ehntholt, Vice Chair Dale Nadeau and Clerk Jim Saart.
1.3. Additions or deletions to the agenda
2.0 Hearings and Appointments
3.0 Review Septic Permits
3.1 1 Glendale Rd. – See DPW comment letter. Jim Saart made a motion to approve the septic system, seconded by Dale Nadeau with all in favor.
3.2 161 Forest Ave. – DPW comments state that the design is in compliance with Title V. Jim Saart made a motion to approve the septic system, seconded by Dale Nadeau with all in favor.
3.3 17 Woodrow St. – submitted to DPW 2/9/07 – awaiting DPW review letter.
4.0 General Business 4.1 Vouchers – Dale Nadeau made a motion to approve the voucher seconded by Jim Saart with all in favor.
4.1.1 Timothy Dumas – Constable Services $40.00
4.2 Minutes – All minutes were approved.
4.2.1 Minutes 10/11/06 - Jim Saart made a motion to approve the minutes, seconded by Dale Nadeau with all in favor. 3-0-0
4.2.2 Minutes 10/25/06 - Jim Saart made a motion to approve the minutes, seconded by Dale Nadeau. Vote 2-0-1
4.2.3 Minutes 12/13/06 Jim Saart made a motion to approve the minutes, seconded by Dan Ehntholt. Vote 2-0-1
4.2.4 Minutes 1/31/07- Jim Saart made a motion to approve the minutes, seconded by Dale Nadeau. Vote 2-0-1
4.3 Meeting Schedule – The Board decided to meet Tuesday nights instead of Wednesday nights until further action. Next meeting is February 27, 2007.
5.0 Correspondence – Noted.
5.1 DEP – Notice of Responsibility Knight Fuel, 84 Lincoln St. (Wood)
5.2 Health Agent’s Correspondence
6.0 Advertisements and Conferences
7.0 Recycling Event – Intel – TV’s & Computer Monitors April 27th (12-6) April 28th ( 8-12)
8.0 Pending
9.0 Commentary
9.1 February 21st at 7:30 Finance Committee Budget Hearing.
10.0 Adjournment - Meeting adjourned at 8:00 PM
Minutes respectfully submitted by:
Katrina Proctor
Board of Health Administrator
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