Town of
Board of Health Meeting
Minutes from August
21, 2007 Meeting
Call to Order: Meeting called to order at 6:59 p.m. by Louis
Masiello, Chairman. Members present:
Louis Masiello, Linda Firth, Anthony Tuccelli, Joanne Housianitis, and Andrea
Brochu, SBOH Secretary.
Public Comments: None
Old Business:
Alexander
Parker reviewed the documentation that White Knight provided. He recommends that the installers test be
taken and upon passing, a license will be issued. Alex presented a checklist that he drafted
for installation.
Home
Care, Inc. did not provide us with a letter but requested that we appoint one
member to be the liaison. The board
would like a letter of exactly what the liaison will consist of. If they have questions after receiving the
letter, then they will request them to come to a meeting.
New Business:
The
Licenses/Building Permits:
1.
New Food License: Chef’s
SBOH Action: Motion made by Joanne Housianitis; seconded
by Linda Firth. Unanimously voted to
approve contingent upon the Health Office be provided with the Choke Save
Certificate and also upon inspection by the Health Officer.
2.
License renewal: Food/New
Ownership: Haley’s Diner,
SBOH Action: Motion made by Anthony Tuccelli; seconded by Joanne
Housianitis. Unanimously voted to
approve with condition that the Health Office is provided with the Choke Save
Certificate, Food Safety Certificate and inspection by the Health Officer.
3.
License renewal: Prepackaged
Food with Milk; Denise’s,
SBOH Action: Motion made by Anthony
Tuccelli; seconded by Joanne Housianitis. Unanimously voted to approve
contingent upon inspection by Health Officer.
4.
License renewal: Family
Campground; Pine’s Camping Area,
SBOH Action: Motion made by Linda Firth;
seconded by Anthony Tuccelli. Unanimously voted to approve contingent upon
inspection by Health Officer.
5.
License renewal: Family
Campground; Seaside Resorts, Inc., 3 Liberty Street
SBOH Action: Motion made by Linda First; seconded by
Anthony Tuccelli. Unanimously voted to
approve contingent upon inspection by Health Officer.
Board
of Health Meeting
August
21, 2007
Page
2
6.
License renewal: Pool;
Pine’s Camping Area,
SBOH Action: Motion made by Joanne
Housianitis; seconded by Anthony Tuccelli.
Unanimously voted to approve.
7.
License renewal: Tobacco;
Denise’s,
SBOH Action: Motion made by Linda First; seconded by
Joanne Housianitis. Unanimously voted to approve contingent upon inspection by
Health Officer.
Other Issues:
1. EEE Alert. A case has been
reported in
2. Horses for Horses Fundraiser on September 30, 2007. A motion was made by Joanne Housianitis,
Seconded by Anthony Tuccelli.
Unanimously voted to write a letter of the cleanup concerns after the
event to Mike Magnifico with a copy to Nevins Farm.
Health Officer Report/Correspondence: None.
Members Report:
Motion was made by Joanne Housianitis; seconded by
Anthony Tuccelli. Unanimously voted to
have town counsel review Floor Drain Regulations when final draft is complete.
Accept Minutes
of Previous Meeting:
SBOH Action: Motion made by Joanne
Housianitis; seconded by Linda Firth. Unanimously voted to approve meeting
minutes of July 17, 2007.
SBOH Action: Motion made by Joanne
Housianitis; seconded by Linda Firth. Unanimously voted to approve meeting
minutes of August 7, 2007.
SBOH Action: Motion made by Joanne
Housianitis; seconded by Anthony Tuccelli. Unanimously voted to approve meeting
minutes of August 14, 2007.
Executive
Session: None.
Board of Health Meeting Minutes
August 21, 2007
Page 3
Adjourn:
SBOH
Action: Motion made by Joanne
Housianitis; seconded by Anthony Tuccelli. Unanimously voted to adjourn meeting
at 8:46 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