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TOWN OF MA HPEE <br /> fW BOARD OF HEALTH <br /> MEETING <br /> FEBRUARY 17, 1987 <br /> 1. Called to order 4:30 p.m'. <br /> 2. Mnbers present: Charles H. Lawrence, Roland L. Wilson, Charxl es,F. Buckingham <br /> ngha <br /> r <br /> B. Warrants signed. <br /> 4. THE TAPE IS NOT TO BE CONSIDERED A PART OF THE MEETING, IT IS FOR THE USE OF THE CLERK IN TRANS <br /> CRIBING THE MINUTES. <br /> 5. Minutes of two previous meetings accepted as written, January 29, February 2, 1987. btion, Mr. <br /> Buckingham, Second Mr. Wilson. <br /> 6. Letter from Charlotte St i ffe l of BOHD re: underground storage as it re l ates to aquifer pro- <br /> tection. Mr. Bu kinghrnan did not agree with a portion of its' contents, the Board agreed upon <br /> the recammendat i ori of the Chair to-take the letter and contents Dome and peruse s am. This i tern <br /> to be addressed at next meeting by M . Steiffel and George Heufelder. <br /> . The Chair brought up the issue of the acceptance of metals at the Landfi l 1 and calls he had re- <br /> ceived the previous week because the contractor refused residents permission to deposit metal item. <br /> The Chair stated that he had given one person to deposit and-because he had no other 'word' he had <br /> given permission to the contractor to charge a fee. (Note: At the Meeting of 1/29/87 the Contrac- <br /> tor, <br /> ontrac- <br /> t r, who was present at that meeting had introduced the idea of charging.a fee, the Board unanimous- <br /> ly agreed to have the Clerk write to Town Counsel for an opinion which will be addressed in the <br /> next item of this meeting). <br /> 8. Decision frw Town Counsel re: Landf i l 1 Contract and amendment to be agreed upon by the Con- <br /> tractor as per his request to charge fees for ret l pile; the Contractor it is suggested is to <br /> prepare a 'proposed' list of fees to be charged. The Board requested that the Contractor be ad- <br /> vised of the opinion of Town Counsel that these proposals must be in writing and he will be on <br /> the agenda for next meeting. <br /> 9. David San i ck i, Cape & Islands appeared before the Board for a Pub 1 i c Hearing on a Title v <br /> variance requestto insall a leaching chamber 8,8 feet above the water level. The Board granted <br /> the variance and DEQE to be so adv i sed. Motion Mr. Buckingham, Second Mr. Wilson. <br /> 10. Michael Hanlon, Michael, Scippione of Weston & Samson appeared before Board to discuss Phase #2 <br /> of Hydrological Study, DEQE has agreed to proposal as submitted. in addition, these representatives <br /> presented a list of "Evaluation of Septage Facility Sites", Site #7 Existing Landfill had the ma- <br /> j or i ty of a P kO8 most des i rab l e . Weston & Sampson a 1 so went over a 'Propos a I for San i tary Landf i 11 <br /> Operating Plan' . it was requested that this be put into contract foam for Board approval. <br /> 11. Request of Michaelson to install a sewage ejector at 685 Oleneagle, DEQE approved installa- <br /> tion pending-approval by local board. Motion M . Buckingham, Second M . Wilson. <br /> 12. Proposa l from Holmes & McGrath re: San i tary Landf i 1 l. The Board felt that the proposal of <br /> Weston & Sampson was more feasible See Itn #10 above <br /> 13. Mem, Exec Sec re: New En p loyees. NOTED, FILED <br /> 140 Mew, Agent, re-: Rabies Clinic, Saturday April 4, 1987 NOTED, FILED <br /> 15. Plan, D i Fagg i o to i nsta 1 l pre cast pit for drainage IvLcLrry Meadow By-Way. MDtion W. Lawrence, <br /> Second Mr. Buckingham. <br /> 16. Copy of l etter, DEE to W i ndch ime re: Plan of proposal for man i for i n ells for .treatment <br /> plant. NOTED, FILED <br /> 17. Copy of 1 ette r, DEQE to Bradgate re: Vbnitoring requ i n is. NOTED, FILED <br /> 18. Copy of 1tr from -Fie 1 ds Ro i n t to DEQE re: Action on deficiencies. NOTED, F I LED <br /> 19. Copy of receipt of documents Fox Run 1 i l l o Bead for review. NOTED, F I LED <br />