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i <br /> t <br /> TOWN OF MASHPEE <br /> i BOARD of HEALTH <br /> MEETING <br /> January 23, '1989 <br /> Meeting Called to order at 3:00 p.m. <br /> Members present: George R. Costa, Roland L. Wilson and Stephen J. Greelish <br /> THE TAPE I NOT PART of THE MEETING. IT Is FOR THE PURPOSE OF TRANSCRIBING <br /> MINUTES. <br /> 1r. George R. Costa, Chairman <br /> 1 . Mr...1 i l son motioned to accept the minutes of January 17, 1989, Mr. <br /> Greelish seconded, all agreed. <br /> 2. Warrants signed <br /> 3. Demo from Executive Seere•t r re: Fees for ontructio'n of Transfer Station <br /> The Board acknowledged receiving the memo. <br /> 4. Copy of letter from Executive Secretary to James Miller re: Capping Grant - <br /> Mr. Greelish commented, It was his understanding that capping would con- <br /> tinue with reimbursement from the state upon completion. <br /> 6 <br /> Mr. Costa requested her. McQuaid forward a Copy of this letter to Weston <br /> Sampson. <br /> 4 <br /> . Memo from Eras to Board re: Transfer Station pre-construction meeting - <br /> Mr. Costa informed the Board that Otis and SE M SS may be prepared to accept <br /> trash from Mashpee prior to completion of the Transfer station and suggested <br /> this Board request all packers be directed to Otis. Mr.• Costa commented, <br /> this Board should adopt regulations to-thiS effect. <br /> Mr. McQuaid recommended this Board pro-rate the packers s annual fee. F <br /> Mr. Greel i•sh, suggested--.this Board i r t1 tote a pro-rated fee for. a period <br /> of six months in the amount of $250.00 <br /> The Board was in agreeance. Mr. Wilson motioned to pro-rate the disposal <br /> I <br /> haulers license in the amount of $250.00 with expiration date of Jul, 1 , <br /> 1989,, Mr. Greelish seconded, all agreed. - <br /> I <br /> Mr. McQuaid recommended the Board request a meeting with the packers and <br /> 'the throe towns involved to discuss future transfer station procedures. <br /> The Board was in agreeance and requested Mr.. McQuaid to research the possl- <br /> f <br /> Pr bility of a meeting with the above mentioned in the near future. <br /> I <br /> I <br />