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f <br /> r <br /> hf <br /> A TOWN MASH E E <br /> BOAR F HEALTH <br /> .duly V, 2004 <br /> Ills. Grandy opened the meeting at 7:07 PM. <br /> THE TAPE is NOT PART OF THE MEETING: IT is FOR THE PURPOSE POSE of <br /> TRANSCRIPTION ONLYS <br /> Members Present: MaryRose Grady, L. Glenn Santos, Steven R. Ball and Glen <br /> E. Darrington. <br /> NEW BUSINESS: <br /> 1. si n warrants. <br /> Warrants signed. <br /> 2. Approve the minutes of February-12th, g . <br /> Mr. Bali made a motion to approve the minutes of February 12th, 2004., Mr. <br /> Santos seconded the motion. Motion passed. <br /> Approve the minutes of February t", 2004, <br /> Mr. Bail made a motion to approve the minutes of February ", 20049 <br /> with the necessary corrections* Ms. Grady seconded the motion, Motion <br /> passed. Mr. Santos was not present for that meeting, <br /> Approve the executive,session minutes of February ". 2004m <br /> Mr. Bail made a motion to review and continue the executive session <br /> minutes of February ", 2004, without approval due to pending <br /> possibility of litigation. Ms. Grady seconded the motion. Motion passu. <br /> Mr. Santos was not present for this meetin S <br /> Approve the minutes for March Sth 2004. <br /> Mr. Santos made a motion to approve the minutes of March 51h, 2004. Mr. <br /> Bali seconded the motion. Motion passed. <br /> i <br /> j3. Re nest for Board of Health SI g nature on "Proieot R ulato Aareement'": <br /> Closure Plan for Mashpee Landfill. <br /> Ms. Grady signed the agreement as chair of the Board of Health, <br /> APPOINTMENT: Cape & Islands - 188 dine ret Avenue <br /> Ms. Grady suggested that they move on to some other things since Mr, <br /> sanio i was not present and give him some more time to arrive. <br /> Mr. Harrington stated that they could just hold because he had to provide <br /> the green cards. <br />