7/9/2008 BOARD OF HEALTH Minutes

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ri . The new mod led HVAC system and the new exhaust system for the Tinder Box shall be completely installed and certified by the designer, With BCH inspection, prior to commencement of the opening of the Smoking Room. 3. Base line testing must be done prior to the opening of the Smoking Room. 4. Puritan must be in compliance with the necessary interior cleanup of their store, including the proper functioning of their HVAC system, in order to abate the nuisance complaint, within 30 days of receipt of the lever. . No door will be installed at the entrance to the Smoking Room unless monthly testing results conducted by the County reveal a problem. Calliope Egloff seconded the motion. All approved. NEW BUSINESS 1. Sign warrants. Board members signed the warrants. . Approve Public session Mln tes from the BOH meeting of June 25., 2008, The following corrections were made to the 6/25/08 B H minutes: - Page 5, under DISCUSSION, 1. DRAFT Food Services Regulation, second sentence, make the entire sentence a new paragraph. - Page 5, under DISCUSSION, 1. DRAFT Food Services Regulation, second paragraph, line 2, change the word to to the word from. Page 5, under DISCUSSION, 2. Algae Bloom Found in John's Pond, first paragraph, line 7, add the title Shellfish Constable after Rick fork's name. motion was made, seconded and passed to approve as amended the BOH.Public Meeting minutes.of 6/25/08. . Request for Temporary Food Perrnifs: cape cod children's M useum for Militry Appreciation Day—.duly 12, 2008 Glen Harrington stated that Sere Safe certification would not be necessary, as all items being served are pre-packaged. The Museum will be borrowing a Chad's ice cream freezer for the event and will run power to It from time Museum. Items being served will be opcom, cotton candy, popsicles and ice cream sandwiches. Burton ,Caplan made a motion to approve the temporary food permit application submitted by the Children's Museum for Military Appreciation Day on .duly 12, 20081 subject to the availability of an ice cream freezer, and to BOH inspection prior to the event. Lucy Burton seconded the motion. All approved. . Request for Temporary Food Permits: Uncommon cafe for Mo an concert on July 18, 2008. Glen Harrington reported that items being seared will be hamburgers, hot dogs and Italian sausage, bagged chips and bottled beverages. Scott Boynton, the person in charge, has Sery Safe certification. Burton Kaplan made a motion to approve the temporary food permit application submitted by Scott Boynton for the Uncommon Caf& Mocean concert on,duly 28, 2008, subject to BH inspection prior to the event. Lucy Burton seconded the motion. All approved. 4