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HomeMy WebLinkAbout2015-04-13 Board Of Health MinutesO�y OFq Town of Reading z Meeting Minutes �••° 70WN CLERK ASS. Board - Committee - Commission - Council: READING. M Board of Health 1GI5 FEg 42 p 3 25 Date: 2015 -04 -13 Time: 5:30 PM Building: Reading Town Hall Location: Berger Room Address: 16 Lowell Street Purpose: General Business Attendees: Members - Present: Andrew Friedmann, Barbara Meade, David Singer Members - Not Present: Others Present: Staff Gregory Erickson Minutes Respectfully Submitted By: Darlene Foley Topics of Discussion: Board of Health meeting came to order at 5:35 pm on April 13, 2015 in the Berger Room of Reading Town Hall. Acceptance of Minutes Minutes of March 25, 2015 were presented. Singer made motion to approve with correction, seconded by Meade. Motion passed 3:0. Health Director Update Erickson reviewed septic plans for a proposed single family dwelling at 1503 Main Street Lot B where town sewerage is not available. He attended meetings for the Medical Reserve Corp. Review of Animal Regulations Review was not required. Erickson clarified that the hearing process was relative to variance issues. Letter to Stakeholders The draft letter was discussed and additional changes will be incorporated. Letter will be sent to all stakeholders. Open session for topics not reasonably anticipated 48 hours in advance of the meeting. The job descriptions for Public Health Nurse and Health Administrator were reviewed. The PHN position has been posted on MHOA, MMA and will be put on MAPHN. Friedmann will inquire to insure the Board's input was incorporated into the job description. Comments From Board members will be submitted after further review of the Health Administrator job description before It is posted. The discussion of the American Academy of Pediatrics policy statement regarding a later school start time for teenagers was tabled. Page I 1 Meeting adjourned at 7:25 pm Materials Distributed: Draft minutes of March 25, 2015 Job descriptions of Public Health Nurse and Health Administrator Page 1 2