Pepperell Board of Health
November 30, 2010
Meeting Minutes
Town Hall Conference Room A
Call to order: The Pepperell Board of Health was called to order at 7:03 PM by Mr. Buckley. He informed all present the meeting was being recorded.
Members Present: Alfred Buckley, Chairman, John Marriner, Member, Phillip Durno, Member
Members Absent:
Staff Present: Kalene Gendron R.S., Health Agent, Robin Hebert, Animal Inspector
Guests Present: Robert Lambert
Minutes to be approved: None
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Topic of Discussion |
Relevant Discussion |
Action taken |
Vote taken |
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Calendar: December BOH Dates: |
· December 7, 2010 & December 21, 2010. |
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Correspondence: |
· Monthly expenditure sheet |
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Walk-In Appointments |
· None |
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Permits/Bill Warrants |
· The Health Agent had sent out the review form for 60A Nashua Rd., one out standing item that has to be addressed, it is legal boundaries. · One bill warrant needs signature. |
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Other Item: Equipment Grant
Other Item: Secretary out of office
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· At the last meeting a discussion took place as to what to purchase. · Mr. Buckley said a megaphone can be purchased. · Mr. Durno wanted to know what kind of lighting system we have for an emergency. · The Health Agent said “none that she is aware of.” · Mr. Durno mentioned flashlights. · Mr. Buckley said to table discussion, and makes a list of what we can purchase through the equipment grant. · Mr. Marriner mentioned a stand up light that would light up a large area.
· A discussion ensued about a clean up process in the BOH since it has mold. The Board is requesting a letter to be sent to the Town Administrator, requesting the office and the mailroom be cleaned from the mold. · The Health Agent will have the Board members sign the letter once it is complete. |
Mr. Marriner made a motion that a letter regarding the mold issue in the BOH office and mailroom be resolved.
Mr. Durno seconded it. |
A vote was taken. All were in favor.
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Old Business: Animal Inspector Update
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Old Business: 17 Williams St. – Update |
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Old Business:
Continued |
· The Board asked for break down of years remaining of the grant money for the landfill. Health Agent explained currently there is $42,000.00 in that line item. So the Board will want to think prior to the fall of “2013” probably closer to the fall of “2011” in being proactive and getting in touch with departments to get money allocated for future testing.
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Old Business: Trailer update |
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Mr. Marriner made a motion to accept the correction of the October 19, 2010 minutes.
Mr. Durno seconded it. |
A vote was taken. All were in favor.
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Mr. Marriner made a motion to adjourn the meeting. Mr. Durno seconded it. A vote was taken. All were in favor.
Meeting was adjourned at 8:33 PM
Next Meeting: December 21, 2010
Respectfully submitted by: Sandra Grogan, Board Secretary
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Alfred Buckley, Chairman John Marriner, Member Phillip Dunro, Member