HomeMy Public PortalAboutBoard of Health -- 2009-06-02 Minutesaewa
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BREWSTER BOARD OF HEALTH MEETING
TUESDAY, JUNE 2, 2009 AT 7:OOPM
TOWN HALL, ROOM A
Present: Joanne Hughes, Chairman, Dan Brightman, Vice Chairman, James Reynolds,
Keith Johnson, Andrew Petty and Nancy Ellis Ice, Health Director
Reorganization of the Board-
Motion: KJ-keep everything the same. DB seconded. 5 yes.
Motion: JH-nominated DB for vice chairman. AP seconded. 5 yes.
The Board will discuss who will be on the different committee's at a later date.
East Cape Engineering-variance request for 692 Tubman Road
Chris Wickson presented this to the Board. The following variances are being requested:
1. 5' +/- to the 10' required setback for proposed sas to property line
2. 8' +/- to the 20' required setback for proposed sas to foundation wall
Motion: AP- approve variance request pending Conservation Commission approval
and Environmentally Sensitive Area conditions applying. DB seconded. 5 yes.
2. Breakwater Fish &Lobster-request for picnic tables
Motion: DB approve request contingent on a passing septic system inspection. AP
seconded. 5 yes.
3. Minutes from 5/ 12/09 meeting
Motion: DB-accept minutes as written. JR seconded. 5 yes.
4. Update on Health Director's objective #1-Shared Septic System Regulation
The Board tabled this discussion until NI could provide them with more information.
5. Discuss Sand & Gravel Mining Permit application
There were questions from the Health Dept. staff on this application. The Board agreed to a
fee of $100 for the initial application and $25 for a renewal. Each application should come
before the Board of Health and applications must be renewed annually.
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BOH 6/2/09 Minutes
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6. Discuss Planning Board application for Brewster Pizza House
Noted.
7. Discuss Planning Board application for Laurino's
Noted.
8. Discuss email from Sue Leven re: Water Planning Committee
JH volunteered for this committee
9. Discuss VNA contract for FY 10
JH signed the contract. Board approved.
Documents to be signed:
1. Sand & Gravel Mining Regulations
Bills to be paid:
1. VNA April expenses $1395.00
2. Nancy Ellis Ice mileage $26.25
Informational items:
1. The Journal of School Nursing (11TI discussed the proposed NRHS clinic]
2. Monthly report for Epoch
3. Monthly report for Pleasant Bay Health and Living Centers
4. Letter from DEP re: Ocean Edge Conference Center
5. Information from Cape Sand & Recycling
6. Information on the Menu Labeling Regulation
7. Memo from DPH re: Arbovirus Surveillance Program
8. Letter from DPH re: Contract Laboratory Support for 2009 Bathing Beach Season
9. Monthly report for Ocean Edge
10. Info from DPH re: Swine Flu follow up
Add on's
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There was a brief discussion on the Carmody Program
JH-reported about an oil drum at Epoch that had leake
Meeting adjourned at 8:OOPM