AMENDED  AGENDA                                                 

READINGTON TOWNSHIP BOARD OF HEALTH

REORGANIZATION  MEETING

 

January 16, 2008  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.

            William C. Nugent    -  for a term of three years.

            Tanya Rohrbach        -  for a term of two years (alternate).

 

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-2008-2.

 

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

             Resolution BH-R-2008-3.

 

H.        APPOINTMENT OF HYDROGEOLOGIST, one year term.

             Resolution BH-R-2008-4.

 

I.          Resolution BH-R-2008-1  CONFIRMATION OF 2008 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       16                    o  July             16

o  February     20                    o  August        20

o  March         19                    o  September  17

o  April            16                    o  October      15

o  May             21                    o  November  19

o  June                        18                    o  December  17

           

J.        APPROVAL OF THE MINUTES

1.        Minutes of  December 19, 2007.   (-Albrecht, Allen vote).     

           
K.       CORRESPONDENCE

1.        NALBOH and NJLBH 2008 renewals.

   2.        Suspected Hazardous Discharge Notification letter dated 12/5/07

           substance - heating oil at 515 Locust Road.  

   3.        Suspected Hazardous Discharge Notification letter dated 12/6/07

           substance - heating oil at 9 Weather Hill Road.  

   4.        Suspected Hazardous Discharge Notification letter dated 12/6/07

           substance - heating oil at 44 Pulaski Road.  

 

 

   5.       HCHD LINCS - dated 12/14/07 –  Public Health Advisory- Merck Vaccine Recall. 

   6.       HCHD LINCS - dated 12/14/07 – Public Health Information – newsletter “The Guardian”.

   7.       HCHD LINCS - dated 12/31/07 –  CDC Health Advisory- Investigation of International

             Traveler with MDR TB.  

   8.       Block 70/Lot 31.01 Eastern States Environmental Assoc. Inc. - LOI application

    

L.      SEPTIC REPAIRS

1.      Septic System Repair Approval from HCHD, B 50/L 24. 

2.      Septic System Repair Approval from HCHD, B 45.02/L 48.

3.      Septic System Repair Approval from HCHD, B 48.01/L 26.17.

4.      Septic System Repair Approval from HCHD, B 69/L 1.03.

 

M.   OLD BUSINESS

1.     65/7 revisions per 11/21/07 approval, 11/27/07 revisions included rewording to remove

        word “tentatively”.

2.    50/32 revisions per 11/21/07 approval, 12/5/07 revisions included addition of swale

        per BOH review.

 

N.    NEW BUSINESS

1.     St. Hubert’s Animal Control Services Reports – 6/2007 – 11/2007.

 

  O.   APPROVALS                                                                                                                   

Category A. – Single Lots

 

1.  Block 70/Lot 27.18 – Edwards Engr. Group, Inc., Mann, Apple Tree Rd.    

     Escrow fees paid 10/22/07.  Check #1033  $750.00.

      Previously heard 12/19/07.

 

The following applicant has deferred to the February 20, 20008 agenda:

2.  Block 64/Lot 24.08 –  Kurt Hoffman Engr., Geddis, Harvest Row                       

     Escrow fees paid 1/3/08.  Check #1920  $750.00.

 

3.  Block 14/Lot 14.06 –  Bayer Risse Engr., Greywall, Ryland Road                        

     Escrow fees paid 12/19/07.  Check #1066  $750.00.

 

4.  Block 60/Lot 16.02 – Bohren & Bohren, Matonis, Paterson Rd.                     

     Escrow fees paid 6/26/07.  Check #8691 $750.00.

      Previously heard 12/19/07.

 

 Category B. – Subdivisions 

 

The following applicant has deferred to the February 20, 20008 agenda.

1.  Block 39/Lot  8.01 –            Mantz Engr., Adner Ebib Realty Corp., Ridge Rd.      

     Escrow fees paid  9/21/06 Chk. #8080, $1,000.00.; 9/12/07 Chk. # 9021 $1,000.00

 

 

P.      ADJOURNMENT.