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HomeMy Public PortalAboutBoard of Health -- 2009-04-28 MinutesBREW+T TOWN OF BREWSTER OFFICE OF Ct °~ ~ p9 2195 MAIN STREET HEALTH DEPARTMENT • > • BREWSTER, MA 02631 r _ ~ " ~ PHONE: (508) 896-3701 ExT 120 _ ,gyp ;:`+, ° ° FAX: (508) 896-4538 ;~ BRHEALTH @ TO W N. BR E W STER. MA. US BREWSTER BOARD OF HEALTH MEETING TUESDAY, APRIL 28, 2009 AT 7:OOPM TOWN HALL, ROOM B Present: Joanne Hughes, Chairman, Dan Brightman, Vice Chairman, James Reynolds, Keith Johnson, Andrew Petty, Nancy Ellis Ice, Health Director and Tammi Mason, Senior Department Assistant. 1. Minutes from 4/ 14/09 Motion: KJ-accept minutes as written. DB seconded. 5 yes. 2. Update on Health Director's objectives 1. Proposed Shared Septic System regulation-this is a work in progress 2. Proposed Sand & Gravel regulation-the board asked that this be put off until next meeting 3. Emergency Planning-keeping up to date, NI gave a brief update Documents to be signed: 1. Letter of agreement re: MRC Bills to be Raid: JR-pay bills. DB seconded. 5 yes. 1. Sherrie McCullough 2. Nancy Ellis Ice mileage & MHOA seminar MHOA seminar Informational items: .J $52.15 $35.00 1. Appointment slips for Animal Inspectors 2. Info on Shellfish Restoration and Nitrogen Cycling in Estuarine Envir. Conference [KJ will attend this) 3. Letter from Wright Pierce re: Orleans Comprehensive WW management Plan 4. Monthly report for Epoch Senior Health Care 5. Monthly report on Pleasant Bay Health & Living Center Add on's NI spoke about Ocean Edge WWTF and about the comments from Wright Pierce. Motion: JR- BOH approved the extra testing. AP seconded. 5 yes. NI asked about the May meetings. Town meeting is the first Tuesday and elections no meetings can be held. The Board agreed that have one meeting on May 12th. / Meeting adjourned at 7:20PM ` ~ ~ , _.___ ~.`-, -~ ~ ? ~<< ~, , ,__ ~ ~ W W W.TOWN.BREWSTER.MA.US c-~ -.~ w ~; ~::; third Tuesday, so ' `~ ~~!J 1 ~I '~y