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E 0 <br />~f CLERK <br />H ASS, <br />Board of Health Meeting 2001 F 1b P IZ- I q <br />Minutes <br />January 11, 2001 <br />The meeting was called to order at 6:05 P.M. Reading Town Hall, Berger Room, and 16 <br />Lowell Street, Reading, Massachusetts Acting Chairman Nancy Carlson Colleen <br />Henessey - Seferian and staff liaison Jane Fiore, Health Services Administrator were <br />present. Chairman James J. Nugent excuse. <br />The minutes of the December 14, 2000 were read. Colleen Seferian made a motion to <br />accept the minutes as read. The motion was seconded by Nancy Carlson and approved - <br />vote: 2:0:0. <br />Next order of business: <br />• The review of final influenza clinic report was read and discussed. Report was voted <br />2:0:0 to be added to the official minutes of January 11, 2001. <br />• Discussion was held regarding the effectiveness of the emergency public health <br />action regarding the effects of the beaver dams at Line and Track Roads. Continued <br />monitoring of the neighborhoods will be carried out to prevent another emergency <br />situation. All total coliform water samples were within acceptable range. Samples <br />were taken of Walkers Brook and Eaton and Elm Street conduit. <br />• Review of the letter sent to 1480 Main Street regarding canine not returning within <br />Reading boundaries. <br />• Review of preliminary plans for the Beacon street development; concerns for the <br />BOH are the following: public sewer, run-off and flooding trash control and storage. <br />The board will review next set of plans before comment. <br />• Review of preliminary plans for condominiums at 1345 Main Street development by <br />the Board of Health as preliminary. Vote 3:0:0 Health Adm. Will witness deep holes <br />for water table levels. <br />• Review Building Inspectors plans for "Finagle the Bagel". Company representative, <br />has not had meeting with health department as of this date. <br />• The Board signed a letter of support for the Tobacco Control program address to <br />Senator Tiesi, Represenatives Casey and Jones. <br />• Review Health Division Operating Guideline. Discussion began regarding page 3 of <br />changes were made. Discussion will continue. Vote for acceptance of new guidelines <br />will be by July 2001. <br />• Review of fee schedule: the Sealer of Weights and Measures fees remain the same. <br />The Board of Health fees were discussed. Addition of Body Art to. the fee schedule, <br />