8/28/2013 BOARD OF HEALTH Minutes

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review/Approve BOH Executive Session Minutes: April 14, 2010, May 25, 2011, Jarnuary 11, 2012, July 11, 2012, April 10, 2013, and July 10, 2013. Burton Kaplan made a notion that the Board of Health approve the Executive Session minutes of April 141 2010, as amended. Kalliope Egloff seconded the motion. The motion was unanimously approved. Lucy Burton rude a motion that the Board of Health approve the Executive Session minutes of May 25, 011, as amended. Burton Kaplan seconded the motion. The motion was unanimously approved. Luer Burton made a motion that the Board of Health approve the Executive Session minutes of January 11, 2012, as-amended. Burton Kaplan seconded the motion. The motion was unanimously approved. Lucy Burton made a motion that the Board of Health approve the Executive Session minutes of July 11, 2012, as amended. Burton Caplan seconded the-motion. The notion was unanimously approved. Luer Burton made a motion that the Board of Health approve the Executive Session minutes of April 10, 2013, as amended. Burton Caplan seconded the motion. The motion was unanimously approved. Lucy Burton rade a motion that the Board of Health approve the Executive Session minutes of.July 10, 2013, as amended. Burton Kaplan seconded the motion. The motion was unanimously approved. 3. Septic Tank Variance: 19 Seneca Avenue. Glen Harrington commented that a septic inspection was performed at 19 Seneca Avenue on April 12, 2013, for property transfer purposes. The septic tank is ar 1,000-gallon H-10 tank installed in 1979. The owner is requesting a;variance to leave the tank in service. The septic inspector did state in the original report that the septic tank was structurally sound. The only condition is that a riser needs to be installed on the distribution box. Lucy Burton made a motion that the Board of Health approve the variance as requested for 19 Seneca Avenue with the condition that the riser be installed on the distribution bo 'prior to the transfer of the property. Kalliope Egloff seconded the emotion. The motion was unanimously approved. . Definitive Subdivision Plan: 36 Savanna's Path (Road and Drainage Plan). Glen Harrington stated that the Definitive Subdivision Plan for 36 Savanna's Path has previously been presented to the Burd. The road layout has now been finalized, and the drainage and road construction details have also been provided. Lucy Burton made a motion that the Board of Health approve the Definitive Subdivision Plan for 3 Savanna's Path. (Calliope Egloff seconded the motion. The motion was unanimously approved. . Request for 2013 Mobile Food License: Capt. Quahog Surf& Turf. Glen Harrington commented that the Recreation Department requested Thomas Grace of Capt. Quahog Surf& Turf to attend the I lashpee Community Picnic and Fireworks. Veronica Warden spoke to the Chair, Kalliope Egloff, to obtain pre-approval for the one-day event. Mr. Harrington inspected the truck and found it to be very neat, very clean, and well-constructed. Mr. Harrington stated that Mr. Grace had dry erase menu boards and requested that he provide a menu with a list of foods for the Board of Health file. Lucy Burton rade a motion that the Board of Health pprove Capt. Quahog Surf& Turf for a 2013 Mobile Food License with a menu to be submitted to the Board of Health. Calliope Egloff seconded the motion. The motion was unanimously approved. r . Septic Tank Variance. 112 Pond Circle. Joann Forde of 112 Pond Circle introduced herself to the Board. 2