9/3/2015 BOARD OF HEALTH Minutes

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ta°` "Uly Town of Mashpee `hRLE Cfl" 16 Great Neck Road North Mashpee, Massachusetts 02649 BOARD OF HEALTH - PUBLIC SESSION Board Members Present: Burton Kaplan, Chairman Kalliope Egloff, Co -Chair Lucy Burton, Clerk Minutes of the Meeting of September 3, 2015 Also Present: Glen Harrington, Health Agent Chairman Burton Kaplan called the meeting to order at 7:00 PM. APPOINTMENTS 7:15 PM — Transfer of Ownership — Request for 2015 Retail Permit — Cape Cod Coffee. Burton Kaplan commented that Cape Cod Coffee is under new management. Lucy Burton remarked that a Food Handler's Certificate was provided, but a Certified Food Manager's Certification is required. Lucy Burton made a motion that the Board of Health approve the 2015 Food Establishment and Retail Permit for Cape Cod Coffee with receipt of the Certified Food Manager's Certification within 60 days. Kalliope Egloff seconded the motion. The motion was unanimously approved. NEW BUSINESS 1. Sign Expense Warrants. The Board members signed the expense warrants. 2. Review/Approve BOH Public Session Minutes: August 20, 2015. Lucy Burton made a motion that the Board of Health approve the Public Session minutes of August 20, 2015, as amended. Burton Kaplan seconded the motion. The motion was unanimously approved. 3. Review/Approve BOH Executive Session Minutes: July 17, 2014, August 7, 2014, February 5, 2015, March 19, 2015, April 16, 2015, May 21, 2015, June 18, 2015, and July 16, 2015. Lucy Burton made a motion that the Board of Health approve the Executive Session minutes of July 17, 2014, as amended. Kalliope Egloff seconded the motion. The motion was unanimously approved. Lucy Burton made a motion that the Board of Health approve the Executive Session minutes of August 7, 2014, as amended. Kalliope Egloff seconded the motion. The motion was unanimously approved. Kalliope Egloff made a motion that the Board of Health approve the Executive Session minutes of February 5, 2015, as amended. Lucy Burton seconded the motion. The motion was unanimously approved. Kalliope Egloff made a motion that the Board of Health approve the Executive Session minutes of March 19, 2015, as amended. Lucy Burton seconded the motion. The motion was unanimously approved. Kalliope Egloff made a motion that the Board of Health approve the Executive Session minutes of April 16, 2015, as amended. Lucy Burton seconded the motion. The motion was unanimously approved.