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Board of Health Minutes 01/25/2010

MINUTES OF MEETING
SHARON BOARD OF HEALTH
January 25, 2010


A meeting of the Sharon Board of Health was held on Monday, January 25, 2010, beginning at 7:30 PM at the Sharon Town Office Building.  In attendance were Stan Rosen, Chair, Andy Stead, Vice-Chair,  Suzi Peck, and Ed Welch. Also present was Jim Andrews, Health Agent for Engineering.

Acceptance of donations
VOTED: (Rosen/Stead) unanimously to accept donations in the amount of $730 to be deposited in the Health Department donations fund. Linda Rosen noted that the Health Department continues to
provide both H1N1 and pneumonia vaccines.

FY2011 Budget Review
Review of the 4 scenarios to be presented to the Finance Committee. The Board discussed various edits to the letter to the Finance Committee.
VOTED: (Peck/Rosen) unanimously to endorse the budget proposal with amendments/edits as discussed.

Discussion of Revised Plans: Lot 2- Huntington Avenue   
Jim Andrews: no need for variance per the revised plans 1/14/10....reserve area moved.
Present: Jason Youngquist, PE, Outback Engineering and applicant Michael Jacobs. Jim Andrews  noted that abutters’ concerns should be addressed.. Ed Welch stated that he had spoken with Town Engineer and DPW Superintendent following last meeting: No complaints had been filed with DPW re water overflowing in that area, i.e., concern re manhole, etc.  He recommended that anyone with problem from the ditch should let the DPW know of their concerns.

Andy Stead: the new proposal looks like a good, fully compliant design. Jim Andrews: cannot approve the plan until the Planning Board approves the lot. Form A required.

Stan Rosen moved that the Board vote that the revised plan for lot 2 Huntington Avenue shows that the system does not require a variance....assuming the lot is approved by the Planning Board.  This vote did not go forward, as the Board did not feel a variance was required.

The Board agreed to send the plan back to Jim Andrews for approval.

Minutes of December 14, 2009
VOTED: (Rosen/Peck) unanimously to accept the minutes of the meeting of 12/14/09.

Minutes of Meeting of January 4, 2010
VOTED: (Stead/Welch) Stead, Welch, and Peck voted to accept the minutes of the meeting of 1/4/10.  Rosen abstained.
  
Meeting adjourned at 8:15 PM.