Minutes from April 18, 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. Also present, Horace Baxter, Health Officer. Absent, Randy Hitchcock
Public Comments: None
Old Business:
1. Private Water
Well Regulations
The draft needs to be reviewed and a number of areas need to be worked on.
A work shop is needed to address the regulations and the Chairman to finalize the regulation.
SBOH Action: Motion by L. Firth; Seconded by A. Tuccelli. Unanimously voted to have a workshop at 6:00 P.M. on Tuesday, May 2, 2006 before the regular meeting.
2.
Wetland Setback Regulation
Health Officer to send copy to members for review.
No action taken by Board
This item to appear on May 2, 2006 agenda
3. Emergency
Management Plan
Board member L. Firth will put the plan on a floppy disk for Board members to review scope of document.
This item to appear on May 2, 2006 agenda
New Business: None
Licenses/Building Permits:
1.
SBOH Action: Motion by L. Firth; Seconded by A. Tuccelli. Unanimously voted to endorse Health Officer’s signature on permit.
2.
SBOH Action: Motion by L. Firth; Seconded by A. Tuccelli. Unanimously voted to endorse Health Officer’s signature on permit.
3. License Renewal: Pre-packaged food: Melo’s Liquor Store
SBOH Action: Motion by L. Firth; Seconded by A. Tuccelli. Unanimously voted to approval, contingent upon Health Officer’s inspection.
________________ ____________ _________________ ___________________
Louis D.
Masiello Linda Firth Randy Hitchcock
Anthony Tuccelli
Minutes from April 18, 2006 Meeting (continued)
Licenses/Building Permits:
4. License Renewal: Motel:
Shoreline Motel
SBOH Action: Motion by L. Firth; Seconded by A. Tuccelli. Unanimously voted to approval, contingent upon Health Officer’s inspection.
5.
License Renewal: Tobacco: C
& C Liquor Locker -relocation
SBOH Action: Motion by L. Firth; Seconded by A. Tuccelli. Unanimously voted to renew license
6.
License Renewal: Septic
Installer: John Murphy
SBOH Action: Motion by L. Firth; Seconded by A. Tuccelli. Unanimously voted to approve
7.
5 Broadway: Site plan review
SBOH Action: Motion by L. Firth; Seconded by A. Tuccelli. Unanimously voted to deny plan until plan can show where trash will be located in building prior to taking it to curbside for pickup.
8.
License: Temporary Food:
SBOH Action: Motion by L. Firth; Seconded by A. Tuccelli. Unanimously voted to grant temporary license.
Other Issues: None
Health Officer Report/Correspondence:
1. Correspondence is in the office for review
2. The Health Department is sponsoring a 2 phase educational day for food safety certification and a choke saver class.
Members Report: None
Accept Minutes of Previous Meeting:
SBOH Action: Members did not receive minutes of April 4, 2006 meeting in their weekly report. No action taken.
Executive Session:
SBOH Action: Motion by L. Firth; Seconded by A. Tuccelli. Unanimously voted to enter into executive session and not return to a regular meeting.
________________ ____________ _________________ ___________________
Louis D.
Masiello Linda Firth Randy Hitchcock
Anthony Tuccelli
Minutes from April 18, 2006 Meeting (continued)
Adjourn:
SBOH Action: Motion by L. Firth; seconded by A. Tuccelli. Unanimously voted to adjourn meeting at 7:55 P.M.
Respectfully submitted by:
Marie Blais
Board of Health Secretary
________________ ____________ _________________ ___________________
Louis D.
Masiello Linda Firth Randy Hitchcock
Anthony Tuccelli