Minutes
February 27, 2007
1.0 Preliminaries
1.1. Dan Ehntholt opened the meeting at 7:39 PM.
1.2. Roll Call: Chairman Dan Ehntholt and Dale Nadeau. Jim Saart was absent.
1.3. Additions or deletions to the agenda (added 4.3)
2.0 Hearings and Appointments
3.0 Review Septic Permits
3.1 17 Woodrow St. – DPW Letter states the plan meets the requirements of Title V.
Dan Ehntholt made a motion to approve the septic system for 17 Woodrow St., seconded by Dale Nadeau. 2-0-0 All in favor. Motion Carried.
3.2 5 Rolling Lane – awaiting DPW review letter. – Tabled.
3.3 16 Lyman Ave./ 84 Lakeside Ave. – awaiting DPW review letter. – Tabled.
4.0 General Business
4.1 Vouchers
4.1.1 VNA $90.00 Flu Clinic 1/4/07
Dan Ehntholt made a motion to approve the voucher $90.00 VNA, seconded by Dale Nadeau. 2-0-0 all in favor. Motion carried.
4.2 Minutes
4.2.1 Minutes 2/15/07 – tabled.
4.3 Transfer Station – Dale Nadeau reported DEP is starting to enforce recycling and BP want to be proactive. They are looking add a building at the transfer station to increase recycling and separating recyclables. BP Trucking wants to know how the Board feels about construction. They will submit plans, get approvals, construct and maintain the buildings. The Board recommended that Paul Blazer give his approval. Dale will speak to Paul.
5.0 Correspondence – All noted.
5.1 Release Abatement Measure Completion Report – Riverside Farm Estates – Off Zina Rd.
5.2 Release Abatement Measure Completion Report – Colonial Dodge – 24 Coolidge St.
5.3 DEP – Notice of Responsibility – Hudson Main 555 LLC, Former Arrow Automotive
5.4 DEP – Notice of Noncompliance – Hudson Lock LLC, 81 Apsley St.
5.5 DEP – Groundwater Discharge Permit Highland Commons off Rt. 62
5.6 Health Agent’s Correspondence
6.0 Advertisements and Conferences
7.0 Pending
8.0 Commentary
9.0 Adjournment – Dan Ehntholt made a motion to adjourn the meeting at 7:55 PM, seconded by Dale Nadeau with all in favor.
Minutes respectfully submitted by:
Katrina Proctor
Board of Health Administrator
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