Minutes from July 5, 2005 Meeting

 

Call to order:  Meeting called to order at 7:00 P.M. by Louis Masiello, Chairman .

Members present: Christopher Leahy & Linda Firth.  Also present, Horace Baxter, Health Officer.  Absent, Member Randy Hitchcock and Marie Blais, BOH Secretary.

 

Public Comments: None

Old Business:  None

New Business: 

1.  Tattoo regulations from workshop

Regulations stood fast.

SBOH Action:  Motion by C. Leahy; Seconded by L. Firth.  Unanimously voted to accept revised license application form where it now states the requirement for the applicant’s FID number or Social Security number, not the Establishments owner’s FID or SS number.

 

Licenses/Building Permits:

1.  License Renewal: Food Service:  Sands

SBOH Action:  Motion by C. Leahy; Seconded by L. Firth.  Unanimously voted to approve

 

2.  License New:  Fruit and Vegetable:  Tony’s Fruits and Vegetables – new location

SBOH Action:  Motion by C. Leahy; Seconded by L. Firth.  Unanimously voted to approve with the  Health Officer sending a letter of concern to the Salisbury Police Department regarding parking concerns.

 

3.  License New:  Pre-packaged food: AEA Food, Inc., d/b/a Stella’s Place

SBOH Action:  Motion by C. Leahy; Seconded by L. Firth.  Unanimously voted to approve

 

4.  License Renewal: Pre-packaged food: Salisbury Discount House & Annex

SBOH Action:  Motion by C. Leahy; Seconded by L. Firth.  Unanimously voted to approve

 

5.  License Renewal: Tobacco: Salisbury Discount House

SBOH Action:  Motion by C. Leahy; Seconded by L. Firth.  Unanimously voted to approve

 

6.  Building Permit: 213 Elm St.

SBOH Action:  Motion by C. Leahy; Seconded by L. Firth.  Unanimously voted to approve the Board of Health Chairman’s approval of permit in absence of Health Officer.

 

7.  79 Folly Mill Rd: Revised Septic Plan

SBOH Action:  Motion by C. Leahy; Seconded by L. Firth.  Unanimously voted to approve revised plans contingent upon Design Engineer laying out the septic components prior to installation.

 

 

Minutes from July 5, 2005 Meeting (continued)

Licenses/Building Permits (continued):

8.  128 Lafayette Rd: Local Upgrade

SBOH Action:  Motion by C. Leahy; Seconded by L. Firth.  Unanimously voted to approve plans contingent upon issuance of D.E.P. Title V Variance approval and proof of recorded Order of Conditions by the Conservation Commission.

SBOH Action:  Motion by C. Leahy; Seconded by L. Firth.  Unanimously voted to have a letter sent by the Health Officer regarding other specific issues by C. Leahy.

 

9.  167 Elm St.: Site Plan Review

SBOH Action:  Motion by C. Leahy; Seconded by L. Firth.  Unanimously voted to accept plans as presented.

 

10.  8 Juno St.: Local Upgrade

SBOH Action:  Motion by C. Leahy; Seconded by L. Firth.  Unanimously voted to approve proposed upgrade as presented.

 

11.  194 Lafayette Rd: Heritage Park: Re-submittal of repairs

SBOH Action:  Motion by C. Leahy; Seconded by L. Firth.  Unanimously voted to approve contingent upon the following:

  1. Plan subject to Conservation Commission approval
  2. Hay bales and silt fence be in place prior to the issuance of the permit
  3. All notes be documented in “Repair Procedure” be completed.  Item #16 requires addendum to include a maintenance program
  4. Item #5 needs to be added “Submit to the Board of Health a written construction protocol for a water tightness test
  5. Need information on replacement pumps
  6. Bench mark for the vertical control

 

Other Issues:  None

 

Health Officer Report: Forgone due to lateness of the hour

 

Members Report:

1.  L. Masiello:  Policy for Engineers staking out leach bed, components.  Discussion tabled until next meeting (July 19, 2005)

SBOH Action:  Motion by C. Leahy; Seconded by L. Firth.  Unanimously voted to table item.

 

 

 

 

 

 

Minutes from July 5, 2005 Meeting (continued)

Members Report (continued):

2.  Motion to add “Knight Oil Co” to this agenda by C. Leahy; Seconded by L. Firth.  Unanimously voted to add.

The Board had previously approved plans based upon no vehicles being stored on the property, as observed.

SBOH Action:  Motion by C. Leahy; Seconded by L. Firth.  Unanimously voted to ask Knight Oil Representatives to next meeting (July 19, 2005) and to have Health Officer write a letter and copy Building Inspector.

 

Accept Minutes of Previous Meeting:

SBOH Action:  Motion by C. Leahy; seconded by L. Firth.  Unanimously voted to approve minutes of meeting of  June 7 and June 21, 2005.

 

Executive Session: 

SBOH Action:  Motion by C. Leahy; Seconded by L. Firth.  Unanimously voted to go into executive session to discuss the on-going strategy regarding John Longo/Kendall Lane

 

Adjourn:

SBOH Action:  Motion by C. Leahy; seconded by L. Firth.  Unanimously voted to adjourn public meeting.

 

 

Minutes taken by L. Firth, and transcribed by:

Marie Blais

Board of Health Secretary