Minutes from June 21, 2005 Meeting

 

Call to order:  Meeting called to order at 7:12 P.M. by Louis Masiello, Chairman .

Members present: Linda Firth, Randy Hitchcock and Marie Blais SBOH secretary.  Also present, Horace Baxter, Health Officer.  Absent, member Christopher Leahy

 

Public Comments:  None

Old Business:  None

New Business:  None

Licenses/Building Permits:

1.  License Renewal: Motel: Oceangate

SBOH Action:  Motion by R. Hitchcock; Seconded by L. Firth.  Unanimously voted to renew as presented.

 

2.  License Renewal: Septic Installer: Michael Colburn

SBOH Action:  Motion by R. Hitchcock; Seconded by L. Firth.  Unanimously voted to renew as presented.

 

3.  Private Swimming Pool Permit:  6 CCC Rd.

SBOH Action:  Motion by R. Hitchcock; Seconded by L. Firth.  Unanimously voted to endorse Health Officer’s approval.

 

4.  Building Permit: Lot 161 Ferry Lots Lane

SBOH Action:  Motion by R. Hitchcock; Seconded by L. Firth.  Unanimously voted to endorse Health Officer’s approval.

 

5.  Swimming Pool Permit: 170-180 Beach Rd: Atlantic Breeze II

SBOH Action:  Motion by R. Hitchcock; Seconded by L. Firth.  Unanimously voted to approve as presented.

 

6.  79 Folly Mill Rd: Local septic system upgrade

SBOH Action:  Motion by R. Hitchcock; Seconded by L. Firth.  Unanimously voted to deny request as shown.  Need to revise and resubmit showing soil separation at 5 feet not 4 feet; increase size of leach area to meet local regulations.  Submit denial letter to Millennium Engineering.

 

Other Issues:  None

Health Officer Report:  None

Members Report:

1.  C. Leahy: Review of private water wells regulations.  Postponed until C. Leahy can attend meeting

 

 

Members Report (continued):

2.  L. Masiello:

a)      FY06 Goals now BOH Goals

b)      Add-on Board should be at full strength was suggested by Health Officer

c)      Add-on Fee Structure

d)      Establish short, medium and long range goals

e)      Review these goals at next meeting

f)        MAHB training courses coming up – send applications at beginning of FY06

 

3. L. Firth:  Emergency Management Plan – developing it.  The BOH is the main overseer.  Members may need to be assigned tasks.

Will co-ordinate with other Emergency Response teams in the Town.

  

Accept Minutes of Previous Meeting:

SBOH Action:  None, no minutes presented

 

Executive Session: 

SBOH Action:  Motion by L. Firth; seconded by R. Hitchcock.  Unanimously voted to into executive session regarding on-going strategy planning regarding John Longo.

 

Adjourn:

SBOH Action:  Motion by R. Hitchcock; seconded by L. Firth.  Unanimously voted to adjourn meeting at 8:08 P.M.

 

 

 

Respectfully submitted by:

Marie Blais

Board of Health Secretary