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I,- <br />1. R (I <br />s 'ASS. <br />Board of Health Meeting ! q, 39 <br />Minutes <br />December 13, 2001 <br />The meeting was called to order at 6:04 P.M. Reading Town Hall, Berger Room, and 16 <br />Lowell Street, Reading, Massachusetts James J. Nugent, Jr., Colleen Henessey - <br />Seferian, Barbara Meade and staff liaison Jane Fiore, Health Services Administrator were <br />present. <br />The minutes of the October 11, 2001 were read and accepted. 2:0:0. 1 abstention <br />Next order of business: <br />• Congratulations were extended to new Board member Barbara Meade. Discussion on <br />Board of Health training from Massachusetts Association of Health Boards and when <br />they are available. Ms. Meade was very interested and grateful for the information. <br />• The information on the draft plan for the upper Ipswich River Water Shed. The <br />discussion dealt with the use of the surrounding towns and the draw on the river. The <br />primary goal is cooperation by surrounding towns to minimize the use of the river <br />during the diy season. <br />• Beaver Dam report - the Town Manager has transferred $750 from free cash with a <br />vote from the finance committee to pay the certified trapper John Benedetto to work <br />on the beavers at the Track Road beaver pond. The 10-day emergency application <br />will begin December 22, 2001. Following the trapping the DPW will breach the <br />dams. The project should be completed by January 12, 2002. Conservation <br />Commission chairman Will Finch signed the emergency breaching permit. <br />• Report on flu clinics. The clinics went smoothly although there was no Public Health <br />Nurse on Staff. 1800 clinic immunizations were given and 70 home visits. The <br />department has 200 remaining doses. Local providers will take some of the available <br />vaccine and the BOH will offer clinics to the fire department and the police <br />department. <br />• Training on MEMA and anthrax was informative. Police, Fire and Public Health will <br />work together for local preparedness. <br />• Change in fee schedule for the sealer of weights and measures was tabled until <br />January meeting. <br />• Development review the new openings of Angelo's pizza at the Atlantic supermarket <br />went smoothly, The Reading Wine Shop has been denied their plumbing variance by <br />the state plumbing board and will be required to install another bathroom. <br />• Rachael Sacco, RN bagan work on December 4, 2001 as our new public health nurse. <br />