Board of Health, November 18, 2014
BOARD OF HEALTH
Meeting Minutes
November 18, 2014
Starbard Building
MEMBERS PRESENT: M. Johnson, Chairman, Mary Ricker
MEMBERS ABSENT: Bruce Pennino
OTHERS PRESENT: Derek Brindisi, Director
Michael Borowiec, RPHS
Karyn Clark, SAPC
Deb Sciascia, Recording Secretary
M. Johnson called the Board of Health Meeting to order at 5:10 PM.
SEPTIC REVIEW(S):
2417 Main St: M. Johnson and M. Ricker signed the approved plans.
Note: Documents presented during review can be viewed at the Board of Health Office.
Meeting Minutes:
October 21, 2014: By Michael Borowiec. M. Ricker motioned to approve. M. Johnson seconded. All in favor. APPROVED.
Note: Documents presented during review can be viewed at the Board of Health Office.
OTHER BUSINESS:
- M. Johnson will contact Peter Lukes regarding the meeting minutes.
- Princeton St, Lot 2: Septic plans will be deferred to Julie Vanarsdalen.
AGENTS REPORT:
- Regional Health Alliance Inter Municipal Agreement: M. Johnson informed the Board that he has reviewed some points. Agreement to be renewed. The indemnity information is to be re-written. Put on agenda for the end of February 2015 for discussion.
Note: Documents presented during review can be viewed at the Board of Health Office.
- Communicable Disease Report: Derek Brindisi will provide a copy to the Board. Discussion of points of interest.
Derek Brindisi recused himself from the meeting at 5:50 PM.
OTHER BUSINESS:
- Septic Plans: The Board agreed that even though Julie Vanarsdalen would be reviewing the septic plans, they would like all septic plans be put on the BOH agendas.
- ETS Regulations: Update by Karyn Clark. M. Johnson discussed page 4, enforcement. It was suggested to group #3,4,5,6 & 11 together for all municipal properties. The Board agreed to all these points.
The Board disagreed with # 1 & 2. Everything else is private.
# 7 is questionable. The Board will wait for B. Pennino’s input.
Micro constituents and contaminates etc. #8 was explained by M. Johnson.
Note: Documents presented during review can be viewed at the Board of Health Office.
Next Meeting: December 9, 2014.
M. Ricker motioned to adjourn the Board of Health meeting. M. Johnson seconded. All in favor.
Meeting Adjourned at 6:30 PM.
November 18, 2014 minutes approved March 3, 2015
Debra Sciascia, Recording Secretary