AMENDED AGENDA

READINGTON TOWNSHIP BOARD OF HEALTH MEETING

March 15, 2006 7:00 pm

Chair William C. Nugent 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 Stephanie Moore William C. Nugent

Daniel Allen Raymond Facinelli Beatrice Muir Wendy Sheay

A. APPROVAL OF THE MINUTES

1. Minutes of February 15, 2006. (absent - Albrecht, Sheay)

B. CORRESPONDENCE

1. NALBOH membership.

2. Suspected Hazardous Discharge Notification letter dated 2/23/06

regarding heating oil at 2 Oakland Dr.

3. Suspected Hazardous Discharge Notification letter dated 2/23/06

regarding oil at 25 Higginsville Rd.

4. Suspected Hazardous Discharge Notification letter dated 1/21/06

regarding gasoline at 35 Broad St.

5. Suspected Hazardous Discharge Notification letter dated 2/16/06

regarding gasoline at 6 Whitehouse Ave.

6. NJDEP stream encroachment permit rejection.

7. PK Environmental - letter dated 2/13/06 regarding Block 97/Lot 2.

8. NJDEP – UST investigation Hess Station, Route 202.

9. Eastern States Env. Assoc. - application for Block 97/Lot 4.

10. Letter dated 2/27/06 regarding Fallone Properties, LLC. v. Twp. of Readington.

11. NJLBOH renewal.

C.  Septic Repairs (HCHD status in italics).

1. Septic System Repair Approval from HCHD, B 13/L 55.03. No action.

Carried:

2. Septic System Repair Approval from HCHD, B 47/L 7. No action.

D. OLD BUSINESS

1. Public Health System Assessment Committee, subcommittee meeting – 3/1/06.

2. Revision to motion template.

3. Budget - in progress.

4. Emergency Operations Plan - update.

5. Block 64/Lot 19 – Update on UST.

E. NEW BUSINESS

F. APPROVALS

Category A. – Single Lots

1. Block 66/Lot 27.07 – Biggs Engr. - Luscia – Carkhuff Road.

Escrow fees paid 2/13/06, Check #7443 $500.00.

2. Block 70/Lot 17.23 – Parker Engr. - Siniscalco – Osage Court.

Escrow fees paid 12/7/05, Check #5839 $500.00; 3/8/06 Check#5855 $500.00.

Previously heard 1/18/06, 2/15/06.

Category B. – Single Lots

1. Block 25/Lot 38.01 – Heritage Consulting Engr. -

Stanton Place IV, Wilmark Bldg. Contractors – Route 523.

Escrow fees paid:

8/8/05, Check#10697 $1250; 11/30/05, Check#11030 $1250;

1/23/06, Check#11221 $1250; 2/28/05, Check#11340 $1250.

Previously heard 11/17/03; was listed on 12/21/05 agenda, applicant withdrew.

Data sent with 12/21/05 meeting packets.

G. ADJOURNMENT