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HomeMy WebLinkAbout2013-01-15 Board Of Health Minutes� OFR Town of Reading ,rg Meeting Minutes RECEIVED TOWN CLERK Board - Committee - Commission - Council: READING, MASS. Board of Health 2016 FEB 22 P 3 101 Date: 2013 -01 -15 Time: 5:30 PM Building: Reading Town Hall Location: Berger Room Address: 16 Lowell Street Purpose: General Business Attendees: Members - Present: Barbara Meade, David Singer, Andrew Friedman Members - Not Present: Others Present: Staff, Ruth Clay, Joan Vitale, David Greenbaum; Wayne Jones and Barry McCown, Romano's Macaroni Grill, Dallas, TX Minutes Respectfully Submitted By: Darlene Foley Topics of Discussion: Macaroni Grill Ruth Clay advised the Board the procedure required to issue fines to Macaroni Grill through the court. Barry McGowan and Wayne Jones from Macaroni Grill agreed to pay the fines without the Board having to file through the court. They advised there will be a new leadership team in place. A new general manager is presently going through 8 weeks of training. At the next scheduled inspection, both inspectors will be present to meet with the new general manager. Wayne Jones will provide email address where all future Inspections should be sent to. Avana Sushi III A request for sushi rice variance was received from Avana Sushi, 589 Main Street (former portion of Haven Seafood Market). The application had been reviewed by Jen Keough and presented to Board. Friedmann made motion to approve, seconded by Singer and approved 3:0:0. Minutes The minutes of October 16, 2012 were presented. Singer made motion to accept, seconded by Meade, Friedmann abstained. Approved 2:0:1 Minutes of November 13, 2012 were presented. Friedmann made motion to accept, seconded by Meade, approved 3:0:0 Minutes of December 4 were presented. Singer made motion to accept, seconded by Friedmann, approved 3:0:0 Minutes of December 26 were presented. Meade made motion to accept, seconded by Singer, approved 3:0:0 Page I 1 Animal Regulations Discussion of regulations continued. Clay will talk with Department of Agriculture and Building Inspector and report back at the next meeting. Health Director's Report • Clay gave update on the increased number of confirmed cases of flu. Of the cases confirmed, 91% were the right strain. She advised there were not a large number of cases in the school. A joint flu clinic with Melrose and Wakefield will be held on Thursday, January 17`h at the Wakefield Town hall from 5:30 -6:30. • The State performed tobacco compliance checks and 6 -11 Variety (former Gulf Station) failed. The State has requested a copy of the new tobacco regulations with signatures of the Board of Health be sent to them. Other business and items not reasonably anticipated at the time of posting: Clay advised the FY14 budget was being submitted unchanged except for a $5000 increase in mosquito control to maintain adequate treatment /spraying for larvae. Meeting adjourned at 7:45 pm. Materials distributed: Agenda Draft minutes of 10/16, 11/13, 12/4 and 12/26 Variance Request from Avana Sushi III Draft Animal Regulation Page 1 2