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).
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
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.
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.
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