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Lucy Burton rade a motion to approve an enforceable agreement for the buyer to complete <br /> Title V Septic Upgrade at 21 Fiddler Crab Lane, per the plans submitted, by March 31, <br /> 2008. Glenn Santos seconded the motion. All approved. <br /> OLD BUSINESS <br /> 1. Executive Session Minutes. <br /> Glenn Santos started that in the three outstanding BOH Executive Session minutes not yet <br /> approved, there is language in the minutes of illegal dumping. Glenn recommended that the <br /> Board proceed to approve the minutes as presented at the net BOH meeting. <br /> DISCUSSION <br /> 1. Paque Paws/Ewing Sarcoma Cancer Study <br /> Glen Harrington reported that the Ewing Sarcoma study has been completed, and it was <br /> found that there were no ties between Pave Paws and Sarcoma. Results of the study have <br /> been made public. <br /> . Regional Flu clinic Dante <br /> Glen Harrington reported that a Mar hpee flu clinic is scheduled for 1/07/08, t Christ the ding <br /> Church, from 3 PM —6 PK with surrounding towns contributing vaccine dosages. <br /> [ ET MEETINGS <br /> The net BOH meetings are scheduled for Wednesday, January 23, 2008, Wedne d.ay, <br /> February 1 , 2008, and Wednesday, February 27, 2008. a <br /> As there was no further business, the,rneeting was adjourned at 9:40 PM. <br /> Respectfully submitted, <br /> Ina G. Sc ohm <br /> Recording Secretary <br />