HomeMy WebLinkAbout2019-01-24 Board of Health Minutes North Andover Board of Health.
Meeting Minutes
Thursday—.January 24,201.9
7.00 p.m.
1.20 Main Street, 2,d Floor Selectmen's Meeting Room t
North Andover, MA 01845
Present: Frank,MacMillan Jr.,,Joseph McCarthy,Michelle Davis,Daphne Alva-LaFleur,Patrick Scanlon,
Brian LaGrasse,Toni K.Wolfenden,Caroline Ibbitson
1. CALL TO ORDER
The meeting was called to order at 7:02 pin.
II. PLEDGE OF ALLEGIANCE
III. PUBLIC HEARINGS
IV. APPROVAL OF MINUTES
Meeting minutes from December 13,2018 were presented for signature.
Motion was made by Joseph McCarthy to approve the minutes,the motion was seconded by Michelle
Davis,all were in favor and the minutes were approved. 5-0-0
V. OLD BUSINESS
Vl. NEW BUSINESS
A.
Jeff Thompson of T131 has submitted to the Board of Health documents about new temporary
structures on 210 Holt Road. One structure will protect wood,the other baled and bagged,non-
recyclable material. Before the Board can approve,Brian LaGrasse will discuss Town Counsel,
Suzanne Egan. Mr.Thompson has requested Mr. LaGrasse to follow up with an email that the board is
taking the proposal under advisement. See Appendix A
B. Fee Schedule for 2019 Food Permits.--no changes have been made at this time. Fees will change in
future to coincide with the updated Commonwealth.of Massachusetts 2013 Food Code.
MOTION made by Joseph McCarthy to accept the 2019 Fee Schedule as presented to the Board of
Health.Motion seconded by Patrick Scanlon.All were in favor and the motion was approved. 5-0-0
See Appendix.B
C. Caroline Ibbitson—Monthly Reports see Appendix C
See www.noi-thandoverma.gov/health for Dr. Ruth Potee's presentation Addiction&Adolescent Brain
i
D. MOTION made by Michelle Davis to appoint the following agents to the Board of'Health for 2019:
Brian LaGrasse,Director of Public Health;Caroline Ibbitson,Public Health.Nurse;Toni Wolfenden,
2019 North Andover Board of Health Meeting Page 1 of 2
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Board of Health Members Francis P.MacMillan,Jr.,M.D.,Chairman/Town Physician;Joseph McCarthy,Mernber/Clerk;
Michelle Davis,RN,Members Daphne Alva-L.aFleur,Member;Patrick Scanlon,D.O.,Member Health Department Staff:
Brian LaGrasse,Health Director,Caroline Ibbitson,Public Health Nurse;Toni K.Wolfenden,Health Department Assistant
Health Department Assistant; Ronald Beauregard,Tobacco Control Agent; Thomas Carbone, Backup
Health Agent;Joyce Bradshaw,Burial Agent;Kathryn Kozikowski,Animal Inspector. Motion
seconded by Joseph McCarthy. All were in favor and the motion was approved. 5-0-0
V11. COMMUNICATIONS,ANNOUNCEMENTS,AND DISCUSSION
A. Introduction of Dr. Patrick Scanlon
Vill. CORRESPONDENCE/NEWSLETTERS
A. MVPASAP-Merrimack Valley prevention Against Substance Abuse is sponsoring the Improbable
Players theatrical group. The performance is January 31,2019 at North Andover High School 7:00prn
B. Senate Docket,No. 922 filed on 1/16/2019-An Act relative to strengthening the local and regional
public health system. See Appendix D
C. Septic--winter construction emergencies
D. Plan Review Guides--Manadatory Spring Training for new 2013 Food Codes
E. Mosquito Control www.nemassmosquito.org
Ix. ADJOURNMENT
MOTION made by Joseph McCarthy to adjourn the meeting. Patrick Scanlon seconded the motion and all
were in favor. The meeting adjourned at 7:55 pin. 5-0-0
Prepared b)).-
Toni K Wotlenden, fleeilth Dept. Assistant
Revi"ed b :
All Board of health Members& Brian LaGrctsse, health Director
Signed b
-JOS Mccalothj� derk oard Date Signed
070