Minutes from February 21, 2006 Meeting
Call to order: Meeting called to order at 7:00 P.M. by Louis Masiello, Chairman .
Members present: Linda Firth, Anthony Tuccelli and Marie Blais SBOH secretary. Absent, Member Randy Hitchcock and Horace Baxter, Health Officer.
Public Comments: None
Old Business:
Kevin Avery,
SBOH Action: Motion by L. Firth; Seconded by A. Tuccelli. Unanimously voted to approve permit contingent upon start date contractor picks up permit.
New Business: None
Licenses/Building Permits:
1.
R. A. Briscoe represented the plan on behalf of the Engineer.
The waterline and property boundaries are not shown on plan.
SBOH Action: Motion by L. Firth; Seconded by A. Tuccelli. Unanimously voted to approve contingent upon waterline and boundaries shown on the “As-Built” plans and Health Officer’s approval.
2.
SBOH Action: Motion by L. Firth; Seconded by A. Tuccelli. Unanimously voted to endorse approval of Health Officer’s signature on plans
3.
SBOH Action: Motion by L. Firth; Seconded by A. Tuccelli. Unanimously voted to endorse approval of Health Officer’s signature on plans
4.
SBOH Action: Motion by L. Firth; Seconded by A. Tuccelli. Unanimously voted to acknowledge receipt of plan and return with no comments.
5. License Renewal: Trash hauling: G. Mello Disposal; Remove-All
SBOH Action: Motion by L. Firth; Seconded by A. Tuccelli. Unanimously voted to renew pending any necessary inspections by the Health Officer.
Minutes from February 21, 2006 Meeting (continued)
Licenses/Building Permits (continued):
6.
License Renewal: Food take-out:
SBOH Action: Motion by L. Firth; Seconded by A. Tuccelli. Unanimously voted to renew pending any necessary inspections by the Health Officer.
7.
License Renewal: Food service:
SBOH Action: Motion by L. Firth; Seconded by A. Tuccelli. Unanimously voted to approve.
8. License New: Food Service: Gourmet Pantry
SBOH Action: Motion by L. Firth; Seconded by A. Tuccelli. Unanimously voted to grant license.
9.
License Renewal: Food Pre-pk:
SBOH Action: Motion by L. Firth; Seconded by A. Tuccelli. Unanimously voted to approve contingent upon inspection by Health Officer.
10. License Renewal: Motel & Cabin: Beach Road Grove Cabins
SBOH Action: Motion by L. Firth; Seconded by A. Tuccelli. Unanimously voted to approve contingent upon inspection by Health Officer.
11. License Renewal: Septic Installer: Todd McGrath
SBOH Action: Motion by L. Firth; Seconded by A. Tuccelli. Unanimously voted to approve
12. License New: Massage Therapy: Spiritual AHH Wakenings
SBOH Action: Motion by L. Firth; Seconded by A. Tuccelli. Unanimously voted to approve contingent upon inspection by Health Officer.
13. License Renewal: Tanning Salon: Hairstyles by Michele
SBOH Action: Motion by L. Firth; Seconded by A. Tuccelli. Unanimously voted to approve contingent upon any necessary inspection by Health Officer.
Other Issues:
1. Proposed fee schedule draft
SBOH Action: Motion by L. Firth; Seconded by A. Tuccelli. Unanimously voted to review draft and collect current data.
2. Preparing
Meeting Minutes and Agendas to be on web-site
SBOH Action: Motion by L. Firth; Seconded by A. Tuccelli. Unanimously voted to expend time to prepare minutes and agendas for the web-site.
Minutes from February 21, 2006 Meeting (continued)
Health Officer Report: emailed to Chairman
Members Report:
Plan to conduct a few clinics after the health fair to educate the Board of Health.
2. Louis Masiello: Made a request of the viewing public for a 5th Board member. Interested
persons should write a letter of interest to the Town Manager.
Accept Minutes of Previous Meeting:
SBOH Action: Motion by L. Firth; seconded by A. Tuccelli. Unanimously voted to approve minutes of meeting of January 17, 2006
Executive Session:
SBOH Action: Motion by L. Firth; seconded by A. Tuccelli. Unanimously voted to go into executive session to discuss on-going litagation. Will not return to regular meeting.
Adjourn:
SBOH Action: Motion by L. Firth; seconded by A. Tuccelli. Unanimously voted to adjourn meeting at 7:50 P.M.
Respectfully submitted by:
Marie Blais
Board of Health Secretary