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T04i'N.pr4 Town of Mashpee <br /> �. 16 Great Neck Road North <br /> f <br /> R� hrii i c°`s Mashpee, Massachusetts 0.2649 <br /> BOARD OF HEALTH - PUBLIC SESSION <br /> Minutes of the Meeting of March 31, 2016 <br /> Board Members Present: Also Present: <br /> Kalliope Egloff, Chair Glen Harrington, Health Agent <br /> Lucy Burton, Co-Chair <br /> Chair Kalliope Egloff called the meeting to order at 7:00 PM. <br /> APPOINTMENTS <br /> 7:20 PM —Steven and Deborah Ross—Operation and Maintenance Violation: 8 Regatta Drive. <br /> Glen Harrington stated that Steven and Deborah Ross obtained an Operation and Maintenance Contract for 8 <br /> Regatta Drive on March 16, 2016, after several notifications. The property has not had any inspections for <br /> three years. In the past Mr. Harrington recommended a fine of$300 a year for properties that did not maintain <br /> a contract. <br /> Lucy Burton made a motion that the Board of Health fine the owners of 8 Regatta Drive $900, which is $300 <br /> per year for the years 2013, 2014, and 2015, for failing to maintain their Operation and Maintenance Contract <br /> for their OMNI System. Kalliope Egloff seconded the motion. The motion was unanimously approved. <br /> NEW BUSINESS <br /> 1. Board of Health Re-Organization. <br /> Lucy Burton made a motion that Kalliope Egloff be nominated as Chair of the Mashpee Board of Health for the <br /> current Fiscal Year. Kalliope Egloff seconded the motion. The motion was unanimously approved. <br /> Kalliope Egloff made a motion that Lucy Burton be nominated as Co-Chair of the Mashpee Board of Health for <br /> the current Fiscal Year. Lucy Burton seconded the motion. The motion was unanimously approved. <br /> Lucy Burton commented that this is the first Board of Health meeting after the loss of Burton Kaplan, a member <br /> of the Mashpee Board of Health for several years. <br /> 2. Sign Expense Warrants. The Board members signed the expense warrants. <br /> 3. Review/Approve BOH Public Session Minutes: February 18, 2016. <br /> Lucy Burton made a motion that the Board of Health approve the Public Session minutes of February 18, 2016, <br /> as amended. Kalliope Egloff seconded the motion. The motion was unanimously approved. <br /> 4. Nomination of Inspector of Animals: Veronica Warden. <br /> Lucy Burton made a motion that the Board of Health appoint Veronica Warden for the position of Animal <br /> Inspector for the period of May 1, 2016, through April 30, 2017. Kalliope Egloff seconded the motion. The <br /> motion was unanimously approved. <br /> 5. Request for Letter of Support: Mashpee Housing Authority, New CPA Application. <br />