Town of
Board of Health Meeting
Minutes from August
7, 2007 Meeting
Call to Order: Meeting called to order at 7:03 p.m. by Louis
Masiello, Chairman. Members present:
Linda Firth, Tony Tuccelli, Joanne Housianitis, Robert Fraser, Interim Health
Agent, Alexander Parker, Title V Inspector and Andrea Brochu, SBOH Secretary.
Public Comments: None
Old Business:
Invite
Judy to next meeting to discuss what a liaison would entail for Home Care,
Inc. Motion made by Joanne Housianitis;
Seconded by Anthony Tuccelli.
Unanimously voted to table.
New Business:
1.
Ken Huru from Wind River Environmental and Bob Silva from White Knight
presented packets of information to the Board on the White Knight system. Alexander Parker will follow up with other towns
who have allowed this system be installed.
SBOH Action:
Motion by Linda Firth; Seconded by Joanne Housianitis. Unanimously voted to table to next meeting.
Licenses/Building Permits:
1.
Matt Steinel, Millennium
Engineering present
SBOH Action: Motion by Linda Firth; Seconded by Joanne Housianitis. Unanimously voted to approve with provision
that soil evaluator name and approval date must be added and a conventional
Title 5 soil absorption system, including reserve area, needs to be shown on
the plan.
2.
Matt Steinel, Millennium Engineering present
SBOH Action: Motion made by Linda Firth, Seconded by
Joanne Housianitis. Unanimously voted to
approve with provision that soil evaluator name and approval date must be added
and a conventional Title 5 soil adsorption system, including reserve area,
needs to be shown on the plan.
Evaluations need to be corrected in the System Cross Section.
3.
New License Tattoo: Scott Hatch
SBOH Action: Motion made by Linda Firth, Seconded by
Anthony Tuccelli. Unanimously voted to
approve.
4.
New License Tattoo: Mark Hatch
SBOH Action: Motion made by Linda Firth, Seconded by
Anthony Tuccelli. Unanimously voted to
approve with the provision that the doctor completes the signature on the
letter regarding his physical and then it is provided to the BOH office.
Board of Health Meeting
Minutes
August 7, 2007
Page 2
5.
License Renewal Food
Service: 4D
SBOH Action: Motion made by Anthony Tuccelli; Seconded by
Linda Firth. Unanimously voted to table
renewal until issue is resolved with Personal Property tax.
6.
License Renewal Pre-package
food: Denise’s
SBOH Action: Motion made by Linda Firth; Seconded by
Anthony Tuccelli. Unanimously voted to
table until we have a copy of her check and if the license is Annual and not
Seasonal.
7.
License Renewal Septic
Installer: John DiVincenzo
SBOH Action: Motion made by Linda Firth; Seconded by
Joanne Housianitis. Unanimously voted to
approve.
8.
New License Tattoo:
Christian Whitton
SBOH Action: Motion made by Linda Firth; Seconded by
Joanne Housianitis. Unanimously voted to
remove from Agenda.
9.
Tobacco Renewal:
SBOH Action: Motion made by Joanne Housianitis; Seconded
by Linda Firth. Unanimously voted to renew contingent upon inspection by the
Health Agent.
10.
Tobacco Renewal: Mike’s
Package Store
SBOH Action: Motion made by Joanne Housianitis; Seconded
by Linda Firth. Unanimously voted to renew contingent upon inspection by the
Health Agent.
11.
Tobacco Renewal: Happy’s
Fried Dough
SBOH Action: Motion made by Joanne Housianitis; Seconded
by Linda Firth. Unanimously voted to renew contingent upon inspection by the
Health Agent.
12.
Tobacco Renewal: Marte-L Convenience Store
SBOH Action: Motion made by Joanne Housianitis; Seconded
by Linda Firth. Unanimously voted to renew contingent upon inspection by the
Health Agent.
13.
Tobacco Renewal: Richdale
Convenience Store
SBOH Action: Motion made by Joanne Housianitis; Seconded
by Linda Firth. Unanimously voted to renew contingent upon inspection by the
Health Agent.
14.
Tobacco Renewal: Gourmet
Pantry
SBOH Action: Motion made by Joanne Housianitis; Seconded
by Linda Firth. Unanimously voted to renew contingent upon inspection by the
Health Agent.
Motion made by Linda Firth; Seconded by Anthony
Tuccelli to revert to New Business to Wind River Environmental and White
Knight.
Board of Health Meeting
Minutes
August 7, 2007
Page 3
Other Issues: None
Health Officer Report/Correspondence: None
Members Report:
A special
meeting will be held on August 14 at 6 p.m. for a festival at the beach taking
place on Sunday, August 19th.
Accept Minutes
of Previous Meeting:
Executive
Session: None
Adjourn:
SBOH
Action: Motion made by Anthony
Tuccelli; seconded by Linda Firth.
Unanimously voted to adjourn meeting at 8:10 p.m.
Respectfully submitted by:
Andrea Brochu
Board of Health Secretary
APPROVED:
_______________________________________
Date:_________
Louis D.
Masiello
_______________________________________
Date:_________
Linda Firth
_______________________________________
Date:_________
Anthony
Tuccelli
_______________________________________
Date:_________
Joanne
Housianitis