MONTEREY BOARD OF HEALTH MEETING MINUTES
Date: February 26, 2007
Present: Robert Annelli, Peter Kolodziej, John Makuc and Stephen Enoch
The meeting began at 3:34pm
1. The board will complete their expense budget request and get it to the Finance Committee tomorrow. S. Enoch will call the ACO to remind her to submit hers.
2. There was a 2nd cigarette sale to a minor violation at the Monterey General Store. A fine notification will be sent to the store for the 2nd offense in the amount of $200.
3. The board reviewed the suggested amended Tobacco Sale Regulations and voted to wait until after the clerk certification proposal is made on March 14th at 6:30 and amend them then.
4. The board discussed which VNA they would like to use; whether they’d like to stay with Berkshire VNA or switch to Lee VNA. They have put in a budget request for the higher amount and will look more closely at the services offered before deciding on which service to use.
5. The board reviewed a proposed survey created by the Berkshire VNA to put in the Monterey News for residents to let the town know what services would be useful to them and at what time. The board will customize it and send a new version back to the Berkshire VNA to submit to the paper.
6. The letter from Terry Myers requesting a hearing and fine retraction regarding the septic fine he received was read and discussed. The board voted to rescind the fine and will send Mr. Myers a letter to that effect.
7. The response from Soil Tech regarding the additional well information requested by the Board on Blue Hill Rd was discussed. Additional septic information is needed and Peter Kolodziej will call.
8. The minutes from 2.5.07 were approved as written.
9. Peter Kolodziej attended an on site visit with White Engineering, DEP and the Judy Kamenstein. The owner is considering just doing an upgrade now vs the new construction with a 2 bedroom deed restriction.
10. John Makuc is registered for the HHAN class on Thursday 3/8/07.
11. John Makuc attended a site visit last Friday at the new middle school in Gt. Barrington for the beginning phases of the EDS site plan set up.
The meeting adjourned at 5:15pm
Submitted by
Melissa Noe
Inter-Departmental Secretary
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