7/10/2013 BOARD OF HEALTH Minutes

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tank that are visible during inspection from the inlet and outlet manholes, per Title V. Mr. Harrington feels the tank would need to be pumped if not pumped in over 2 years. . other indications of decay or loss' ere exposed aggregate. However, her. Harrington will add the exposed aggregate with the 1" definition. Exposed reinforcement bars seen by rust colored lines inside the tank mean that up to 2' of concrete may have been lost. . Leaking as observed by liquid levels below the outlet invert(not expected by evaporation). No repair permits shall be issued to septic tanks older than 30 years of age. Mr. Harrington commented that outlet tees will be allowed if the septic tank is certified in good condition by the septic inspector. Lucy Burton crude a motion that the Board of Health approve the amendment to the septic inspection regulation with the changes rated. Burton Caplan seconded the motion. The motion was unanimously approved. EXECUTIVE SESSION Burton Caplan made a motion that the Board of Health enter into Executive Session for the purpose of discussing the Fiscal Year 2014 Landfill Monitoring Contract, to return to the Public Session. Luer Burton seconded the motion. The motion was unanimously approved. Doll Call Vote: Lucy Burton, yes; Burton Kaplan, yes; Kalliope Egloff, yes. At 7:54 PM the Board of Health entered into Eeutive Session. At 7:57 PM the Board of Health resumed the Public Session meeting of July 10, 2013. . FY 2014 Landfill Monitoring Contract. Lucy Burton rade a motion that the Board of Health award the bid to Green Seal Environmental for the Fiscal Year 2014 Landfill Monitoring and Inspection. Burton Kaplan secondedAhe motion. The motion was unanimously approved. OLD BUSINESS I. Draft Tanning Regulation. Lucy Burton remarked that she was disappointed with the email from Town Counsel regarding the draft tanning regulation. T1s. Burton felt that the Board gage a. lot of time, energy and effort towards a cause for the public's health and safety. Ms. Burton commented than this tanning regulation would be a way of protecting children. F The Board discussed Town Counsel's comment and would like to meet with Patrick Costello, Esquire, to discuss any recommendations he might suggest concerning the draft tanning regulation. Glen Harrington will inform the Board as to when Town Counsel will be available to meet with Mr. Hrrington and/or the Board to discuss the draft tanning regulation. ADDITIONAL TOPICS None. DISCUSSION 1. Vehicle Osage. Kalliope Egloff commented that she spoke with the Chairman of the Board of Selectman, John Cahalane, concerning the Town Manager's email and the Assistant Health Agent's email. Since this is a Union issue, the Assistant Health Agent's position has recourse through EAP or through a grievance process.