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Board of Health Minutes 03/20/07
Minutes
March 20, 2007

1.0     Preliminaries
1.1.    Dan Ehntholt opened the meeting at 7:30 PM.
1.2.    Roll Call:  Chairman Dan Ehntholt and Jim Saart present.  Dale Nadeau was absent and away on business.
1.3.    Additions or deletions to the agenda
2.0     Hearings and Appointments -  (See 3.3)
3.0     Review Septic Permits
3.1     5 Rolling Lane – DPW review letter states that all aspects of the plan are in compliance with 310 CMR 15.00.  Jim Saart made a motion to approve the SDS permit, seconded by Dan Ehntholt with all in favor.  2-0-0 Motion carried.
3.2     15 Lyman Ave. – DPW review letter states that all aspects of the plan are in compliance with 310 CMR. 15.00. Dan Ehntholt made a motion to approve the SDS, seconded by Jim Saart with all in favor. 2-0-0 Motion carried.
3.3     445 Main St.  - DPW review letter notes a request for variance and all other aspects of the plan are in compliance with 310 CMR 15.00
Steve Sears from David Ross & Associates attend the meeting in support of the variance request.  The existing system is failed.  Title V allows this variance under the local upgrade approval.  The request is to allow a 3 ft. offset to groundwater instead of 4 ft.   Sears explained that the 4ft offset would require 1 ft. of mounded fill and the need for a pump system which would cost the homeowner approximately another $5000.  The Board was not in agreement to allow the variance.
Dan Ehntholt made a motion to table the vote on the plan to allow the engineer to resubmit new plans to meet the Title V regulations.
4.0     General Business                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
4.1     Vouchers
4.1.1   VNA $420.00 – February 2007
4.1.2   Timothy Dumas (Constable Services) $35.00
Dan Ehntholt made a motion to approve the vouchers, seconded by Jim Saart with all in favor.
4.2     Minutes - Tabled.
4.2.1   Minutes 2/15/07
4.2.2   Minutes 2/27/07
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     DEP – Mass. Hwy. Dept. – Notice of Responsibility (Fmr. Railroad Bridge)
5.7     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 8:00 PM, seconded by Jim Saart with all in favor.

Minutes respectfully submitted by:

Katrina Proctor,  Board of Health Administrator