04/08/1993 BOARD OF HEALTH Minutes

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i TOWN OF MASHPEE BOARD OF HEALTH April 8 , 1993 Meeting called to order at 7:00 P.M. Members present: Stephen J. Greelish, Steven R. Ball and John T. Doherty THE TAPE IS NOT PART OF THE MEETING, IT IS FOR THE PURPOSE OF TRANSCRIPTION ONLY. Mr. Stephen J. Greelish, Chairman 1. ) Warrants signed 2. ) Mr. Greelish stated, "I have a few corrections to be made to the minutes of April 1, 1993 . " "The third page, paragraph three should read the $129 ,000 .00 study. " "The next paragraph which contains the following "The Finance Com- mittee would like to utilize a portion of the $100,000.00 for the Otis Plan, in terms of possible engineering and or reim- bursement to the government" , should be removed as the Fi- nance Committee cannot use that money. " "What I stated was the Finance Committee has asked to set aside the $100,000.00 study for fiscal year 1994. " "The next sentence which reads, "We would probably be stretching it to use it other than re- imbursement to the Federal Government for the work they are doing now" , refers to it as the septage treatment plant. " "What I would like to add to the end of the paragraph is, "This Board did vote for a consensus on that item. " "This Board agreed to set aside the $100,000 .00 study for fiscal year 1994 . " Mr. Doherty stated, "We did not vote on that. " Mr. Greelish stated, "We discussed it but did not vote on it. " Mr. 'McQuaid stated, "The day after last Thursday's meet- ing, 8: 35 a.m. , I received a call from Diane Rommelmyer want- ing some clarification as to what the Board had voted upon. " "I recommended she contact Mr. Greelish. " "Ms. Rommelmyer stated she was at the meeting and Steve was discussing what the Board had discussed, she then requested I clarify it. " "I responded, I - can say that we ,discussed with Weston & Sampson the two articles from 1991 Town Meeting but no vote was taken. " "In speaking with Mr. Greelish he said there was a vote taken however, we were unable to verify that as the