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.(`§f ED <br /> I 'LER <br /> �. ASS. <br /> Board of Health Meeting 20051"1 1 P 4. 0 Q <br /> Minutes <br /> May 12,2005 <br /> The meeting was called to order at 6:05 PM Reading Town Hall, Berger Room, Reading, <br /> Massachusetts, Chairman, Colleen Seferian, Barbara Meade and David Singer. Staff liaison <br /> Jane Fiore, Health Services Administrator. <br /> The minutes of the April 14, 2005 shall be reviewed regarding Public Hearing <br /> Order of Business: <br /> • Public Health Nurse, Patricia Faulkner completed meningitis prevention clinic on April <br /> 28—70 students immunized 2x the 2004 number immunized. <br /> • Barbara Meade will investigate Board of health representation on the Logan Airport— <br /> Fly Over Noise committee and report back to the Board at the June meeting. <br /> • Reorganization of the Board will be tabled until at the June Board meeting. Limited <br /> discussion on reassignment of chairman and secretary of the Board. <br /> • Report from Colleen Seferian regarding the Hospital Trust Committee reviewing the <br /> need to build a facility within the boundaries of reading. Jim Ryan of the Lawrence <br /> healthy Communities prevention Center will present to the committee members the <br /> need for a community assessment before further investigation is done by the committee. <br /> The date of this presentation is Wednesday,May 25, 2005 at the Town Hall. <br /> • Discussion regarding Lions Club Family and Friends Day on Saturday, June 25, 2005 <br /> from 10—4 pm. The public health nurse is taking the lead in preparing the exhibit for <br /> this event. Colleen with be available to work the booth, Jane Fiore and Trish Faulkner. <br /> Barbara Meade will be out of town that weekend. <br /> • Mosquito Control Project presentation has been canceled and will be presented to the <br /> Board by David Henley, Project Supervisor on June 9, 2005. <br /> • Bio Terrorism planning responsibilities continue. The Health Division will participate <br /> in a Table top exercise with the Fire and Police departments on May 24, 2005 in <br /> Malden with the Mystic Local Emergency Planning Council. <br /> • Permit applications have been mailed to all licensees and must be filed with fees by <br /> June 30, 2005 at 5pm. <br /> David Singer moved to adjourn the meeting seconded by Barbara Meade, the meeting <br /> adjourned at 7:50 pm. 3:0:0 <br />