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I <br /> TOWN OF MASHPEE <br /> f BOARD OF HEALTH <br /> r MEETING <br /> SEPTEMBER 8 , 19$7 <br /> Members present . Charles F. Bu kirrgharn, Roland L. Wil son, George R. Costa <br /> Meeting called to order ; 4:15 p.m. <br /> THE TAPE - IS NOT TO BE CONSIDERED A PART OF THE MEETING IT IS FOR THE <br /> USE OF THE CLERK IN TRANSCRIBING THE MINUTES OF MEE,TING . <br /> 1 , Warrants signed . <br /> 2 . Request for vacation for Clerk approved . <br /> 3 . Motion George Costa to accept minutes of meeting 8/31 /87 , second , <br /> Roland Wilson . Unanimous , <br /> . Memo from George Costas to Board re : comp time/over-tire due <br /> E1 ias , to receive 344 .54 o .t . plus ten 10days corp time . It is <br /> to be noted that he will work and be paid on a 40 hour basis and <br /> limit work hours so that additional will not accrue . BOARD NOTED <br /> THE MEMO AND AGREED TO ITS-'- CONTENTS . <br /> B . Memo from Elias to Board members hiving of additional help <br /> either/or part time clerk or inspector , his recommendation was to <br /> offer the temporary inspector position to R . Tal lent , who declined . <br /> THE BOARD AGREED THAT HELP WANTED AD FOR EITHER/OR POSITION SHOULD <br /> BE ADVERTISED , <br /> 6 . Memo , George Costa to Board re . pay differential for Elias to <br /> advance to the current pay of Agent , or; 492 . 92 weekly . BOARD AGREED <br /> TO THIS MEMO , ADJUSTMENT TO BE MADE WHEN GEORGE WORKS OUT LOGISTICS <br /> WITH TOWN ACCOUNTANT . <br /> 7 . Memo ,,' Exec Sec re : articles for Nov . 2nd Special Town Meeting <br /> . Aero ,, Exec . Sec . and letter from Town Counsel e ; previously <br /> submitted article ' Removal of Health Hazard ' originally authored <br /> by Town Counsel , T C i s requesting insertions to be made on submi s- <br /> cion on lines 5 and 13 , ARTICLE WITH INSERTIONS READ BY CLERK AND <br /> MOTION , MR . WILSON, TO SUBMIT ,, SECOND ,, MR . BUCKINGHAM . MR . COSTA AB- <br /> STAINED AS HE HAD DONE OR ORIGINAL VERSION . <br /> 9 . [ ero , electan Gottlieb requesting article to be submitted for <br /> Nov 2nd Spec i a 1 for treatment plant review by an engineering firm <br /> to be employed and expense cash to be paid for by client . MOTION <br /> NSR , COSTA , SECOND SIR . WILSON TO SUBMIT ARTICLE IN GONJUNCITON WITH <br /> SEWER O MITTEE F-OR TOWN MEETING . <br /> 1 O . Alan Kirshner appeared before Board with plans for Sewage Treat <br /> - <br /> m nt Plant for Stratford Ponds , he represents DeFeo , Wait & Assoc <br /> BOARD MEMBERS MEWED THE CONCEPTUAL PLAN AND ALL DOCUMENTATION FROM <br /> DEE AND CONSERVATION SITE INSPECTIONS . MR . BUCKINGHAM EXPRESSED HIS <br /> CONCERN FOR NITRATE/NITRITES AND THE SUGGESTION WAS MADE BY KIRCHNER <br /> THAT HE COULD ARRANGE FOR SITE VISITS TO. OTHER PLANTS DESIGN-ED BY <br /> DEFEO , WAIT , THIS SUGGESTION WELL TAKEN ESPECIALLY BY MR . COSTA , WHO <br /> ALSO REQUESTED AN OVERALL PLAN SHORING ACTUAL BUILDINGS DESIGNATING <br /> lG <br /> LOCATION OF BUILDING . . <br /> 1 1 . Copy of letter from Eric Butler , County Lab to Mike Scipione <br /> of Weston/Sampson with VOC analyses of monitoring wells near Land- <br /> fill . <br /> and- <br /> fi11 , BOARD TO TAKE HONE AND PERUSE . <br /> 12 . Copy of 1 tr DEQE to Fields Point re .,, Wastewater Treatment Facility <br /> at Mashpee Commons wherein they advise Fields Point that their agree- <br /> vent with CEv Associates to operated the plant rust be approved by <br /> DEQE and submitted for review prior to execution , <br /> 1 <br />