AMENDED  AGENDA

READINGTON TOWNSHIP BOARD OF HEALTH

REORGANIZATION  MEETING

 

January 17, 2007  7:00 pm

             

A.        Marisa A. Taormina, Esq. calls the meeting to order and announces that all laws governing

             the Open Public Meetings Act have been met and that this meeting has been duly advertised.      

Attendance Roll Call:

            Christina Albrecht       Jane Butula                   Beatrice Muir                 Wendy Sheay  

Daniel Allen              Raymond Facinelli        William C. Nugent                                                                                                                        

                       

B.        SWEARING IN OF MEMBERS –  by Marisa A. Taormina, Esq.

            Beatrice Muir         -  for a term of one year.

            Christina Albrecht  -  for a term of three years.

            Jane Butula             -  for a term of three years.

           Wendy Sheay         -  for a term of three years.

 

C.        NOMINATION OF CHAIRMAN, one year term. -  by Marisa A. Taormina, Esq..

 

D.        NOMINATION OF VICE-CHAIRMAN, one year term.

 

E.         APPOINTMENT OF SECRETARY, one year term.

 

F.         APPOINTMENT OF BOARD OF HEALTH ATTORNEY, one year term,

            Resolution BH-R-2007-2.

 

G.        APPOINTMENT OF BOARD OF HEALTH ENGINEER, one year term.

             Resolution BH-R-2007-3.

 

H.        APPOINTMENT OF HYDROGEOLOGIST, one year term.

             Resolution BH-R-2007-4.

 

I.          Resolution BH-R-2007-1  CONFIRMATION OF 2007 BOARD OF HEALTH

             MEETING DATES FOR THE THIRD WEDNESDAY OF EACH MONTH, 

             BE IT FURTHER RESOLVED, that  the following meeting dates be

             confirmed for publication:

 

o  January      17                    o  July             18

o  February     21                    o  August        15

o  March         21                    o  September  19

o  April            25                    o  October      17

o  May             16                    o  November  21

o  June                        20                    o  December  19

 

J.         INTRODUCTION of  ORDINANCE BH:01-2007 

 

READINGTON TOWNSHIP BOARD OF HEALTH

COUNTY OF HUNTERDON, STATE OF NEW JERSEY

ORDINANCE BH:01-2007

 

 AN ORDINANCE TO FURTHER AMEND AN ORDINANCE ADOPTED IN DECEMBER 1998 ENTITLED “AN ORDINANCE ESTABLISHING AN ESCROW ACCOUNT REQUIREMENT FOR CERTAIN APPLICATIONS BEFORE THE READINGTON TOWNSHIP BOARD OF HEALTH, ORDINANCE NO. 98-04”.

 

 

 

K.    APPROVAL OF THE MINUTES

 1.    Minutes of  December 20, 2006.   (-Allen, Sheay vote).             

           
L.   CORRESPONDENCE

    1.   HCHD LINCS - dated 12/26/06 – Public Health Advisory regarding SCBA Cylinders. 

    2.   HCHD LINCS - dated 18/07 – Public Health Advisory regarding Norovirus Infection.

    3.   Block 64/Lot 19 -  letter from NJDEP regarding transition area waiver-averaging plan approval.    

 4.   Block 1/Lots 1 and 1.02, Raritan Twp. -  letter from  PK Env. regarding minor stream

       encroachment permit application. 

 5.   Block 55/Lot 21 -  letter from Eastern States Env. regarding application for LOI.

 6.   Block 55/Lot 21 -  letter from Twp.Engr. dated 1/5/07 regarding LOI application.

 7.   Block 64/Lot 19 -  letter from Twp.Engr. dated 12/29/06 regarding Transition Area Waiver-

       Averaging Plan.

 8.   NJDEP -  letter dated 12/18/06 regarding participation in Radon Action Month.

 

M.    SEPTIC REPAIRS

 1.    Septic System Repair Approval from HCHD, B 63/L 48.  No work done as of 1/9/07

 2.    Septic System Repair Approval from HCHD, B 70/L 27.20. Final field on 1/3/07

 

N.   OLD BUSINESS

 1.   NALBOH checklist from 4th quarter 2006 newsletter.

 

O.   NEW BUSINESS

 

  P.   APPROVALS                                          

                                      

Category A. – Single Lots

1.  Block 46.02/Lot 5.03 – Mantz Engr. – Kiever, Readington Rd.        

     Escrow fees paid  12/4/06.   Check #1471. $500.00. 

 

 

Q.      ADJOURNMENT.