Minutes from August 15, 2006 Meeting
Call to order: Meeting called to order at 7:00 P.M. by Louis Masiello, Chairman .
Members present: Linda Firth, Randy Hitchcock, Anthony Tuccelli and Marie Blais SBOH secretary. Also present, Horace Baxter, Health Officer.
Public Comments:
1.
Tim Learned: regarding sewer waiver for
SBOH Action: Motion by R. Hitchcock; Seconded by L. Firth. Unanimously voted to move this issue to new business.
Old Business:
3. Emergency Management Plan – Member L. Firth still working on it. She is trying to
condense all the data so that it isn’t so cumbersome.
Trying to get the M.A.U. completed so it can be placed on a warrant at the fall Town
Meeting. Documentation will be given to Town Manager for review.
New Business:
1.
Bank requires waiver before buyer (Tiffany Learned) can purchase property.
Tim Learned assured the Board the property would be tied into sewer within 30 days from date of purchase. Keith Sheppard is current owner and told Board he pumps existing septic system twice a year.
SBOH Action: Motion by R. Hitchcock; Seconded by A. Tuccelli. Unanimously voted to approve waiver contingent upon providing evidence that the sewer tie in is in process.
Licenses/Building
Permits:
1.
SBOH Action: Motion by R. Hitchcock; Seconded by A. Tuccelli. Unanimously voted to approve plan as submitted.
2. License, new: Pre-packaged food: Broadway Cup A “Joe”
SBOH Action: Motion by R. Hitchcock; Seconded by A. Tuccelli. Unanimously voted to approve.
3. Temporary Food
License: Coastal Customs – 1 day car show; Glowing Promotions – 1 day Brazilian
Festival
SBOH Action: Motion by R. Hitchcock; Seconded by L. Firth. Unanimously voted to approve Coastal Customs
Minutes from August 15, 2006 Meeting (continued)
Licenses/Building Permits (continued):
3. Temporary Food License (continued):
SBOH Action: Motion by R. Hitchcock; Seconded by A.Tuccelli. Unanimously voted to approve Glowing Promotions
4. License, renewal: Pre-packaged food: R & L Liquors, Cinema 95, Polkadot Playhouse
SBOH Action: Motion by R. Hitchcock; Seconded by L. Firth. Unanimously voted to approve as submitted by applicants.
5. License, renewal: Food Service: Chef Howie’s Hobo Cafe
SBOH Action: Motion by R. Hitchcock; Seconded by L. Firth. Unanimously voted to approve as submitted by applicant.
6.
SBOH Action: Motion by R. Hitchcock; Seconded by A.Tuccelli. Unanimously voted to endorse Health Officer’s signature.
Other Issues: None
Health Officer Report/Correspondence:
1.
Members Report:
R. Hitchcock: Wanted to acknowledge the notice put out by the Harbormaster that it was okay to swim near the docks.
L. Masiello:
Accept Minutes of Previous Meeting of August 1, 2006:
SBOH Action: Motion by L. Firth; seconded by A.Tuccelli. Unanimously voted to approve minutes of meeting of August 1, 2006.
Executive Session: None
Minutes from August 15, 2006 Meeting (continued)
Adjourn:
SBOH Action: Motion by R. Hitchcock; seconded by L. Firth. Unanimously voted to adjourn meeting at 7:55 P.M.
Respectfully submitted by:
Marie Blais
Board of Health Secretary
Approved by:
_____________________________
Louis D. Masiello, Chairman
______________________________
Linda Firth
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Randy Hitchcock
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Anthony Tuccelli