AGENDA                                                 

READINGTON TOWNSHIP BOARD OF HEALTH

REORGANIZATION  MEETING

 

January 21, 2009  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       Beatrice Muir                 Tanya Rohrbach     

Jane Butula                 William C. Nugent         Wendy Sheay                                                                                                                          

                         

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

            Beatrice Muir            -  for a term of one year.

            Donna Simon             -  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 REGISTRAR OF VITAL STATISTICS, three year term.

 

G.        BOARD OF HEALTH ATTORNEY.

 

H.        BOARD OF HEALTH ENGINEER.

          

I.          HYDROGEOLOGIST.

          

J.         CONFIRMATION OF 2009 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      21                    o  July             15

o  February     18                    o  August        19

o  March         18                    o  September  16

o  April            15                    o  October      21

o  May             20                    o  November  18

o  June                        17                    o  December  16

           

 

Video Presentation:     'The Role of the Local Board of Health'

 

K.        APPROVAL OF THE MINUTES

1.         Minutes of December 17, 2008. (-Rohrbach vote).

           
L.       CORRESPONDENCE

1.        HCHD memo regarding Pool and Spa Safety Act - dated 12/17/08.

   2.        Block 69.01/Lot 13.03 – NJDEP - Notice of Intent to Terminate – dated 12/11/08.

   3.        Block 73/Lot 43 – HCHD - Notice of Violation – dated 12/17/08.           

4.        Block 56/Lot 2 – Letter from Engr. And Land Planning re: GP-25 - dated 10/21/08.

5.             Block 97/4 – NJDEP – No further action.    

6.             Block 48.01/26 – NJDEP – No further action.     

7.             Block 70/Lot 31.01 – Letter from Twp. Engr. Regarding flood hazard area.

8.             Block 67.01/Lot 19.40 - NJDEP  Notice of Deficiency.

9.             HCHD LINCS - dated 12/31/08 – Update – ILI.  

10.         HCHD LINCS - dated 1/9/09 – Update – ILI.

11.         Letter dated 12/22/08 from One Salem Sq. re: path over Prescott Brook – Twp. Of Clinton.

12.         2007 Right To Know Survey – Readington-Lebanon Sewerage Authority.

13.         Block 39/Lot 52 - NJPDES #NJ0032328.

14.         Block 94/Lot 4.03 - NJDEP – No further action.    

 

M.      SEPTIC REPAIRS

   1.        Septic System Repair Approval from HCHD, B 57.01/L 11.23. Final Field 12/5/08

   2.        Septic System Repair Approval from HCHD, B 50/L 13.01. Final Field 12/18/08

   3.        Septic System Repair Approval from HCHD, B 66/L 19.58. Final Field 12/18/08

4.              Septic System Repair Approval from HCHD, B 72/L 34.06. Final Field 12/29/08

Carried from 12/17/08:

1.          Septic System Repair Approval from HCHD, B 65/L 17.01. Final Field 10/9/08. 

2.        Septic System Repair Approval from HCHD, B 36/L 40.01. Final Field 1/9/09

   Carried from 11/19/08:

   3.        Septic System Repair Approval from HCHD, B 42/L 8.02.  Final Field 12/18/08

   4.        Septic System Repair Approval from HCHD, B 25/L 42. Final Field 11/18/08.

   

N.      OLD BUSINESS

   1.        Block 13/Lot 65 – Day Tool & Manufacturing Co.

 

O.       NEW BUSINESS

1.        2009 Newsletter schedule – Winter 2009   copy 2/6/09; distribution  3/12/09.

                                                          Fall 2009        copy 10/9/09; distribution 11/12/09.

                                                                            

 P.        APPROVALS                                                                                                                            

Category A. – Single Lots

 

 1.          Block 42/Lot 18 – Templin, Bryant/Lanfranchi, Kosciusko Rd.

               Escrow fees paid  2/20/07,  Ck# 1645, $500.00, 1/21/09, Ck# 372, $750.00

               Data mailed 12/5/08.  

 

2.         Block 25/Lot 12.01 –  Beardslee  Engineering; Henriksen, Mountain Rd.

              Escrow fees paid  8/3/06, Chk #1118  $500.00;  11/13/08, Chk #1812  $750.00

              Initial data mailed with  9/20/06  approval packet.

            Agenda history:      9/20/06 -  was not in attendance.

                                        10/18/08 – withdrawn from agenda by engineer.

                                          8/15/07 – on agenda, but carried.

                                          9/19/07 – carried to 10/17/07 by applicant’s request.

                                        10/17/07 – was not listed on agenda, per engineer’s request.

                                             7/16/08 – heard by board, approved minutes online.

                                             8/20/08 – on agenda, not heard.

 

Q.      ADJOURNMENT.