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ASS. <br />b y <br />Board of Health Meeting <br />Minutes <br />August 9, 2001 <br />The meeting was called to order at 6:00 P.M. Reading Town Hall, Berger Room, and 16 <br />Lowell Street, Reading, Massachusetts Nancy Carlson, Colleen Henessey - Seferian and <br />Gail Wood liaison from the Board of Selectmen and staff liaison Jane Fiore, Health <br />Services Administrator were present. <br />The minutes of the June 14, 2001 were read. Colleen Seferian made a motion to table the <br />minutes note with correction in paragraph 2 noting Nancy Carlson did not second motion <br />was made. The motion was seconded by Nancy Carlson and approved -vote: 2:0:0. <br />Next order of business: <br />• The Board was given an update on West Nile Virus update on mosquito traps, Altosid <br />tablet distribution, and crow pick -up for laboratory examination. <br />• Discussion regarding the closure and development of the landfill. <br />Migration of and control methane gas and cover of the land life and process used burn <br />- off with emergency gauges, fill clean and tested before and after for heavy metals, <br />storm water will be addressed in the C AAA application to DEP to be filed in August. <br />Letter of agreement form the BOH signed <br />• Review of development projects. <br />• Administrative update : <br />• Mercury thermometer exchange program going well. <br />• Update to the board on multiple housing issues. <br />• Discussion of Assessment project for CDC the Board voted 2:0:0 complete the <br />project <br />• Motion made to adjourn 7:30 p.m. 2:0:0 <br />• Next meeting scheduled for September 13, 2001. <br />Respectfully sub(miittted <br />ane M. Fiore, RN, CHO <br />Health Services Administrator <br />